Director/PDMR Shareholding

Filtrona plc
29 June 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(1)        An issuer making a notification in respect of a transaction relating to the shares or debentures of the 
issuer should complete boxes 1 to 16, 23 and 24.
(2)        An issuer making a notification in respect of a derivative relating to the shares of the issuer should 
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)        An issuer making a notification in respect of options granted to a director/person discharging managerial 
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)        An issuer making a notification in respect of a financial instrument relating to the shares of the issuer 
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1.         Name of the issuer
FILTRONA PLC

2.         State whether the notification relates to
(i)         a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii)        DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the 
Companies Act 1985; or
(iii)       both (i) and (ii)

THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a)

3.         Name of person discharging managerial responsibilities/director

LARS EMILSON

4.         State whether notification relates to a person connected with a person discharging managerial 
responsibilities/director named in 3 and identify the connected person

            N/A

5.         Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in 
respect of a non-beneficial interest

THE NOTIFICATION IS IN RESPECT OF THE HOLDING OF THE PERSON REFERRED TO IN (3) ABOVE

6.         Description of shares (including class), debentures or derivatives or financial instruments relating to 
shares

            ORDINARY SHARES OF 25P EACH

7.         Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

EFG BANK

8.         State the nature of the transaction

PURCHASE OF SHARES

9.         Number of shares, debentures or financial instruments relating to shares acquired

            5,000 SHARES

10.       Percentage of issued class acquired (treasury shares of that class should not be  taken into account when 
calculating percentage)

0.002%

11.       Number of shares, debentures or financial instruments relating to shares disposed

            N/A

12.       Percentage of issued class disposed (treasury shares of that class should not be taken into account when 
calculating percentage)

            N/A

13.       Price per share or value of transaction

            £2.63 per share

14.       Date and place of transaction

            27 June 2007, UK

15.       Total holding following notification and total percentage holding following notification (any treasury shares 
should not be taken into account when calculating percentage)

5,000 SHARES

16.       Date issuer informed of transaction

            28 June 2007

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 
-

17.       Date of grant

18.       Period during which or date on which it can be exercised

19.       Total amount paid (if any) for grant of the option

20.       Description of shares or debentures involved (class and number)

21.       Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.       Total number of shares or debentures over which options held following notification

23.       Any additional information

            N/A

24.       Name of contact and telephone number for queries
PATRICIA KINGDON - 01908 359 100

Name and signature of duly authorised officer of issuer responsible for making notification
JON GREEN
COMPANY SECRETARY

Date of notification
29 JUNE 2007

END


This information is provided by RNS
The company news service from the London Stock Exchange





                      This information is provided by RNS
            The company news service from the London Stock Exchange