Result of AGM

Issued on behalf of Flowtech Fluidpower PLC

Date: Thursday, 21 May 2015

Immediate Release

FLOWTECH FLUIDPOWER PLC

("Flowtech" or the "Group" or "Company")

Annual General Meeting

Flowtech Fluidpower PLC (AIM.FLO) is pleased to announce that at today's Annual General Meeting, all resolutions were duly passed.

The final dividend of 3.33p per share payable will be paid on 24 June 2015 to ordinary shareholders registered on 5 June 2015. This, together with the interim dividend of 1.67p, paid in October 2014, brings the total for the year to 5.00p.

Enquiries:

Flowtech Fluidpower plc

Sean Fennon, Chief Executive Officer

Bryce Brooks, Chief Financial Officer

Tel: +44 (0) 1695 52796

AIM: symbol: FLO

email: [email protected]

website: www.flowtechfluidpower.com

Zeus Capital Limited

(Nominated Adviser and Broker)

Ross Andrews, Dominic King, John Treacy

Tel: +44 (0) 207 533 7727

TooleyStreet Communications

 (IR and media relations)

Fiona Tooley

Tel: +44 (0) 7785 703523

email: [email protected]

Editors' note:

Flowtech Fluidpower plc, founded as Flowtech in 1983, is the UK's leading specialist supplier of technical fluid power products with modern distribution facilities in the UK and Benelux. It offers an unrivalled range of Original Equipment Manufacturer (OEM) and Exclusive Brand products to over 3,000 distributors and resellers. Its catalogue is recognised as the definitive source for fluid power products, containing approximately 50,000 individual product line and is distributed to more than 90,000 industrial Maintenance, Repair and Overhaul end users (MRO). Over 80% of product is stocked and if ordered by 10pm, can be delivered next day in the UK, providing 'best in industry' service offering. The Group's headquarters and main distribution centre is in Skelmersdale, Lancashire with further distribution centres in the Netherlands and China and an assembly operation in Merseyside; in total the business employs 229 people.