TIDMFLO

RNS Number : 5613M

Flowtech Fluidpower PLC

12 May 2020

 
 
 
                                                             Tuesday 12 May 2020 
 
 
                              FLOWTECH FLUIDPOWER PLC 
                                    ("Company") 
 
                                   Board Changes 
 
    Flowtech Fluidpower plc (AIM: FLO), the leading specialist supplier of 
    technical fluid power components and services, announces that Non-Executive 
    Director and Executive Chairman designate, Bill Wilson, will step down 
    as a director of the Company with effect from the conclusion of the AGM 
    on the 10 June 2020. 
 
    As a result, we are pleased to announce that Roger McDowell will become 
    Non-Executive Chairman from the 1 August 2020. Roger will initially join 
    the Board as an Independent Director following the AGM before then replacing 
    Malcolm Diamond MBE as Non-Executive Chairman. 
 
    From the 1 August 2020, the Board will be comprised of Roger McDowell 
    (Non-Executive Chairman), Bryce Brooks (Chief Executive Officer), Russell 
    Cash (Chief Financial Officer), and Malcolm Diamond and Nigel Richens 
    (Non-Executive Directors). It remains our intention to identify a new 
    Non-Executive Director to join the Board and discussions with a number 
    of potential candidates have commenced. Following this appointment Malcolm 
    will retire from the Board. 
 
    Malcolm Diamond MBE, Non-Executive Chairman said: "On behalf of the Board, 
    I would like to thank Bill for his contribution and wish him all the best 
    for the future ." 
 
 
  Enquiries to: 
   Flowtech Fluidpower plc 
   Malcolm Diamond MBE, Non-Executive Chairman 
   Bryce Brooks, Chief Executive Officer 
   Russell Cash, Chief Financial Officer 
   Tel: +44 (0) 1695 52796 
   Email info@flowtechfluidpower.com 
   For more information please visit www.flowtechfluidpower.com . 
 
   Zeus Capital Limited (Nominated Adviser and Broker) 
   Andrew Jones, Kieran Russell (corporate finance) 
   Dominic King, John Goold (sales & broking) 
   Tel: +44 (0) 161 831 1512 
 
   finnCap Limited (Joint Broker) 
   Ed Frisby, Kate Bannatyne (Corporate Finance) 
   Rhys Williams, Andrew Burdis (Sales & Broking) 
   Tel: + 44 (0) 20 7220 0500 
 
   TooleyStreet Communications (IR and media relations) 
   Fiona Tooley 
   Tel: +44 (0) 7785 703523 or email : fiona@tooleystreet.com

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END

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