Flowgroup plc

('Flow' or the 'Company')

Director Declaration

Flowgroup plc (AIM: FLOW), which provides residential gas and electricity supply and other energy services to customers across Great Britain, announces pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies that Carillion plc has recently taken steps to enter into compulsory liquidation with immediate effect.

Mr. Alan Lovell, a director of Flowgroup, was appointed as a non-executive director to the board of Carillion plc on 1 November 2017 to assist with their restructuring activities and cost saving programmes and served on the Audit, Remuneration, Nomination, Sustainability and Business Integrity Committees.

Enquiries:

Flowgroup plc

www.flowgroup.uk.com

Nigel Canham, Chief Financial Officer

Tel: +44 (0)20 3817 3637

Cenkos Securities plc(NOMAD and Broker)

Tel: +44 (0)20 7397 8900

Stephen Keys/Mark Connelly/Callum Davidson (Corporate Finance)

Julian Morse (Sales)

Walbrook PR Ltd (Media Relations)

Tel: +44 (0)20 7933 8780 or flowgroup@walbrookpr.com

Paul McManus

Mob: +44 (0)7980 541 893

Nick Rome

Mob: +44 (0)7748 325 236

Flowgroup plc published this content on 16 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 January 2018 17:19:03 UTC.

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