Director/PDMR Shareholding

RNS Number : 8828Z

Filtrona plc

29 September 2009

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 5 March 2009 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

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

4. Date of grant

28 September 2009

5. Period during which or date on which exercisable

LTIP - Between 28 September 2012 and 27 September 2015, 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
	LTIP
Mark Harper	134,070

Steve Crummett	73,008

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

LTIP - 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	1,139,465
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	483,883
	Approved Options under Part A of the Filtrona plc Long Term Incentive Plan	11,776
	Deferred Annual Share Bonus Plan Award	275,440

	TOTAL	1,910,564

Steve Crummett	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	516,723

	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	60,669

	Approved Options under Part A of the Filtrona plc Long Term Incentive Plan	12,552

	Deferred Annual Share Bonus Plan Award	71,891

	TOTAL	661,835