Director/PDMR Shareholding

RNS Number : 2657C

Filtrona plc

03 March 2011

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 2 March 2011 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

Antony Edwards

Jon Green

Robert Purcell

Sreekumar Puthen Thermedam

Russell Rogers

Alan Tidy

3. Nature of transaction

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

4. Date of grant

01 March 2011

5. Period during which or date on which exercisable

DASB - deferred until 01 March 2014 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

PDMR	Number of 25p ordinary shares

Antony Edwards	15,545
Jon Green	22,480
Robert Purcell	24,297
Sreekumar Puthen Thermedam	19,453
Russell Rogers	22,318
Alan Tidy	20,795

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

PDMR	Details	Number

Antony Edwards	LTIP Part B	331,158
	Approved Options LTIP Part A	11,776
	Unapproved Options LTIP Part A	142,752
	DASB	29,442
	TOTAL	515,128

Jon Green	LTIP Part B	354,576
	DASB	29,530
	TOTAL	384,106

Robert Purcell	LTIP Part B	526,021
	Approved Options LTIP Part A	11,776
	Unapproved Options LTIP Part A	188,582
	DASB	72,821
	TOTAL	799,200

Sreekumar Puthen Thermedam	LTIP Part B	469,764
	Approved Options LTIP Part A	11,776
	Unapproved Options LTIP Part A	179,161
	DASB	42,035
	TOTAL	702,736

Russell Rogers	LTIP Part B	460,897
	Unapproved Options LTIP Part A	143,416
	DASB	60,228
	TOTAL	664,541