Director/PDMR Shareholding

RNS Number : 8833Z

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/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 PDMR

       Antony Edwards

       Jon Green

       Robert Purcell

       Sreekumar Puthen Thermedam

       Russell Rogers

       Alan Tidy

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 

PDMR	Number of 25p ordinary shares
Antony Edwards	34,637
Jon Green	36,460
Robert Purcell	51,500
Sreekumar Puthen Thermedam	46,714
Russell Rogers	43,998
Alan Tidy	33,725

  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 

PDMR	Details	Number
Antony Edwards	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	249,636
	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	60,069
	TOTAL	464,233
Jon Green	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	269,984
	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	70,992
	TOTAL	483,788

Robert Purcell	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	397,952
	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	108,517
	TOTAL	706,827

PMDR	Details	Number
Sreekumar Puthen Thermedam	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	359,371
	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	51,027
	TOTAL	601,335
Russell Rogers	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	335,156
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	143,416
	Deferred Annual Share Bonus Plan Award	53,794
	TOTAL	532,366

Alan Tidy	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	241,794
	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	67,648
	TOTAL	453,404

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 

         Jon Green, Company Secretary & General Counsel

         Date of Notification

         29 September 2009

 

END

 

 

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