Director/PDMR Shareholding

Filtrona plc
04 March 2008





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



In accordance with Disclosure Rule 3.1.4R(1), and in accordance with Section 329
of the Companies Act 1985, the Company was advised on 3 March 2008 of the
following directors/persons discharging managerial responsibility ('PDMR') who
have acquired an interest in the ordinary share capital of Filtrona plc (the
'Company):



1. Name of company


Filtrona plc


2. Name of directors/PDMR


Steve Crummett

Antony Edwards

Jon Green

Robert Purcell

Sreekumar Puthen Thermedam

Russell Rogers

Neil Shillingford

Alan Tidy


3. Nature of transaction


A Deferred Annual Share Bonus Plan ('DASB') award


4. Date of grant

03 March 2008


5. Period during which or date on which exercisable


DASB - deferred until 01 March 2011 subject to the rules of the DASB


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


n/a


7. Description of shares or debentures involved: class, number

PMDR                                                               Number of 25p
                                                                 ordinary shares
Steve Crummett                                                          29,191
Antony Edwards                                                          22,069
Jon Green                                                               29,191
Robert Purcell                                                          40,240
Sreekumar Puthen Thermedam                                              33,944
Russell Rogers                                                          22,280
Neil Shillingford                                                       17,111
Alan Tidy                                                               28,184


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


n/a


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



PMDR            Details                                                                                         Number

Steve Crummett  Approved Options under Part A of the Filtrona plc Long Term Incentive Plan                    12,552
                Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                  60,669
                Deferred Annual Share Bonus Plan Award                                                        29,191
                                                                                                    TOTAL    102,412

Antony Edwards  Matching Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan    29,608
                Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan            115,784
                Approved Options under Part A of the Filtrona plc Long Term Incentive Plan                    11,776
                Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                 142,752
                Deferred Annual Share Bonus Plan Award                                                        26,618
                                                                                                    TOTAL    326,538





PMDR            Details                                                                                         Number
Jon Green       Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan            105,635
                Approved Options under Part A of the Filtrona plc Long Term Incentive Plan                    11,776
                Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                 131,036
                Deferred Annual Share Bonus Plan Award                                                        50,362
                                                                                                    TOTAL    298,809

Robert Purcell  Matching Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan    85,194
                Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan            157,416
                Approved Options under Part A of the Filtrona plc Long Term Incentive Plan                    11,776
                Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                 188,582
                Deferred Annual Share Bonus Plan Award                                                        89,013
                                                                                                    TOTAL    531,981

Sreekumar
Puthen
Thermedam       Matching Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan    40,574
                Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan            147,304
                Approved Options under Part A of the Filtrona plc Long Term Incentive Plan                    11,776
                Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                 179,161
                Deferred Annual Share Bonus Plan Award                                                        38,437
                                                                                                    TOTAL    417,252





PMDR            Details                                                                                         Number
Russell Rogers  Matching Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan     6,106
                Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan            115,653
                Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                 143,416
                Deferred Annual Share Bonus Plan Award                                                        39,906
                                                                                                    TOTAL    305,081

Neil
Shillingford    Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan             85,259
                Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                 142,693
                Deferred Annual Share Bonus Plan Award                                                        40,130
                                                                                                    TOTAL    268,082

Alan Tidy       Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan            111,607
                Approved Options under Part A of the Filtrona plc Long Term Incentive Plan                    11,776
                Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                 132,186
                Deferred Annual Share Bonus Plan Award                                                        49,469
                                                                                                    TOTAL    305,038



23. Any additional information


N/A


24. Name of contact and telephone number for queries


Patricia Kendall 01908 359 100


25. Name and signature of authorised company official responsible for making
this notification


Steve Dryden Finance Director


Date of Notification


04 March 2008




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