Director/PDMR Shareholding

Filtrona plc
18 December 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

JEFF HARRIS

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

JEFF HARRIS

8.         State the nature of the transaction

PURCHASE OF SHARES

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

            10,000 SHARES

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

0.005%

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

            £1.9275 per share

14.       Date and place of transaction

            18 DECEMBER 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)

51,651 SHARES  0.03%

16.       Date issuer informed of transaction

            18 DECEMBER 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
T: 01908 359 100

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

Date of notification
14 DECEMBER 2007



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