Director/PDMR Shareholding

RNS Number : 6726I

Filtrona plc

16 March 2010

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 793 of the Companies Act 2006, the Company was advised on 28 August 2008 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

Tony Edwards

Jon Green

Robert Purcell

Russell Rogers

P T Sreekumar

Alan Tidy

3. Nature of transaction

Transfer of shares awarded under the Company's Long Term Incentive Plan Part B in March 2007.

Sale of shares to settle tax liability in connection with the transfer of shares at a price of £2.1104.

4. Date of grant

n/a

5. Period during which or date on which exercisable

n/a

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	Shares sold to settle tax liability	Balance of shares transferred
Jon Green	17,294	7,091	10,203
Robert Purcell	25,762	10,583	15,179
Russell Rogers	19,127	6,171	12,956
Alan Tidy	16,697	6,859	9,838
PT Sreekumar	22,661	4,561	18,100
Tony Edwards	16,333	6,709	9,624

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 25p ordinary shares held following this notification

PDMR	Number	% holding

Jon Green	13,742	0.007
Robert Purcell	126,719	0.062
Russell Rogers	26,906	0.013
Alan Tidy	22,359	0.011
PT Sreekumar	42,880	0.021
Tony Edwards	28,977	0.014