Director/PDMR Shareholding

RNS Number : 5648C

Filtrona plc

02 September 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 29 August 2008 of the following directors 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

Mark Harper

Steve Crummett

3.    Nature of transaction

A Performance Share award under Part B of the Filtrona plc Long Term Incentive Plan ('LTIP')

4.    Date of grant

29 August 2008

5.    Period during which or date on which exercisable 

Between 29 August 2011 and 28 August 2014, subject to the satisfaction of specified performance conditions

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

n/a 

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

Executive Director	Number of 25p ordinary shares
Mark Harper	121,991
Steve Crummett	91,286

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

nil

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

Executive Director	Details	Number
Mark Harper	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	762,178
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	483,883
	Deferred Annual Share Bonus Plan Award	222,350
	Approved Options under Part A of the Filtrona plc Long Term Incentive Plan	11,776
	TOTAL	1,480,187
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
	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	237,465
	Deferred Annual Share Bonus Plan Award	29,191
	TOTAL	339,877

23.    Any additional information 

N/A  

24.    Name of contact and telephone number for queries 

Patricia Kendall 01908 359100

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

Jon Green, Company Secretary & General Counsel

Date of Notification

2 September 2008

 

END

 

 

RDSUUUGABUPRGWP