Annual Information Update

Filtrona plc 28 December 2007 FILTRONA PLC (the 'Company' or 'Filtrona') Annual Information Update Pursuant to the requirements of Prospectus Rule 5.2., the following summarises the information that has been published or made available to the public by Filtrona throughout the twelve months to 31 December 2007, some of which, may now be out of date. Filtrona uses the London Stock Exchange RNS Submit service to make announcements to the market. Copies of these announcements may be obtained from the RNS service using the following link - www.londonstockexchange.com/en-gb/pricesnews/marketnews/ and entering the company name 'Filtrona' or short code 'FLTR'. Copies of all documents filed with Companies House may be obtained by contacting Companies House on 0870 33 33 636. RNS Announcements Holdings in Company: 1. 29 December 2006 18. 07 August 2007 2. 08 January 2007 19. 13 August 2007 3. 10 January 2007 20. 20 August 2007 4. 11 January 2007 21. 31 August 2007 5. 12 January 2007 22. 18 September 2007 6. 15 January 2007 (two announcements) 23. 20 September 2007 7. 16 January 2007 24. 05 October 2007 8. 06 February 2007 25. 09 October 2007 9. 07 February 2007 26. 12 October 2007 10. 27 February 2007 27. 17 October 2007 11. 19 March 2007 28. 18 October 2007 12. 20 March 2007 29. 25 October 2007 13. 04 April 2007 30. 07 December 2007 14. 28 June 2007 31. 13 December 2007 15. 02 July 2007 16. 09 July 2007 (two announcements) 17. 03 August 2007 Director/PDMR Shareholding: 1. 01 March 2007 (three announcements) 7. 14 September 2007 2. 02 March 2007 8. 04 December 2007 3. 05 March 2007 (three announcements) 9. 18 December 2007 4. 06 March 2007 5. 29 June 2007 6. 04 September 2007 (two announcements) Transaction in Own Shares 1. 07 September 2007 29. 24 October 2007 2. 10 September 2007 (two announcements) 30. 26 October 2007 3. 11 September 2007 31. 30 October 2007 4. 12 September 2007 32. 31 October 2007 5. 13 September 2007 33. 01 November 2007 6. 14 September 2007 34. 02 November 2007 7. 17 September 2007 35. 05 November 2007 8. 18 September 2007 36. 06 November 2007 9. 20 September 2007 37. 07 November 2007 10. 21 September 2007 38. 08 November 2007 11. 24 September 2007 39. 09 November 2007 12. 25 September 2007 40. 12 November 2007 13. 26 September 2007 41. 13 November 2007 14. 27 September 2007 42. 14 November 2007 15. 28 September 2007 43. 15 November 2007 16. 01 October 2007 44. 19 November 2007 17. 03 October 2007 45. 20 November 2007 18. 04 October 2007 46. 21 November 2007 19. 05 October 2007 47. 22 November 2007 20. 08 October 2007 48. 23 November 2007 21. 09 October 2007 49. 26 November 2007 22. 10 October 2007 50. 27 November 2007 23. 12 October 2007 51. 28 November 2007 24. 15 October 2007 52. 29 November 2007 25. 16 October 2007 53. 30 November 2007 26. 17 October 2007 54. 11 December 2007 27. 19 October 2007 28. 22 October 2007 Other announcements Date Description ------ ------------- 1. 29 December 2007 Annual Information Update 2. 06 February 2007 Notice of Results 3. 15 February 2007 Non-Exec Director Retirement 4. 01 March 2007 Final Results - Part 1 5. 01 March 2007 Final Results - Part 2 6. 01 March 2007 Final Results - Part 3 7. 01 March 2007 Final Results - Part 4 8. 26 March 2007 Appointment of Non-Executive 9. 27 March 2007 Annual Report and Accounts 10. 19 April 2007 Acquisition 11. 30 April 2007 AGM Statement 12. 30 April 2007 Result of AGM 13. 01 May 2007 Result of AGM - Amended 14. 03 May 2007 Acquisition - Completion 15. 25 June 2007 Trading Update and Disposal 16. 02 July 2007 Disposal - Completion 17. 30 August 2007 Interim Results - Part 1 18. 30 August 2007 Interim Results - Part 2 19. 01 October 2007 Total Voting Rights 20. 10 October 2007 Analyst Presentation 21. 01 November 2007 Total Voting Rights 22. 03 December 2007 Total Voting Rights 23. 04 December 2007 Trading Statement 24. 04 December 2007 Finance Director Resignation Printed Publications submitted to the UK Listing Authority's Document Viewing Facility Date Description ------ ------------- 01 March 2007 Preliminary Statement to 31 December 2006 03 October 2007 Interim Statement to 30 June 2007 Documents filed with the Registrar of Companies Date Description ------ ------------- 06 March 2007 Form 288c - Change of Particulars for Director or Secretary 18 April 2007 Company Accounts made up to 31 December 2006 18 May 2007 RES09 - Disapp Pre-empt Rights 14 May 2007 Form 288b - Resignation of Director 14 May 2007 Form 288c - Change of Particulars for Director or Secretary 04 June 2007 Form 288c - Change of Particulars for Director or Secretary 15 June 2007 Form 288a - Appointment of Director 21 June 2007 Annual Return made up to 05 May 03 October 2007 Interim Accounts made up to 30 June 2007 05 November 2007 Form 169(1b) Treasury Shares 06 December 2007 Form 169(1b) Treasury Shares 19 December 2007 Form 169(1b) Treasury Shares - END - Name of contact and telephone number for queries Patricia Kingdon, Deputy Company Secretary 01908 359 100 Name of authorised company official responsible for making this notification Jon Green, Company Secretary Date of notification 19 December 2007 This information is provided by RNS The company news service from the London Stock Exchange

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