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 07 March 2012 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
Jon Green
Alan Tidy
Tony Edwards
PT Sreekumar
3. Nature of transaction
Transfer of shares awarded under the Company's Long Term Incentive Plan Part B in March 2009 following satisfaction of performance conditions.
Sale of shares at a price of £4.40 to settle the income tax, national insurance tax liability due on the transfer, and transaction costs (the 'Liability').
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 transferred |
Number of shares sold to settle the Liability |
Balance of shares transferred |
|
|
|
|
Jon Green |
92,700 |
48,301 |
44,399 |
Alan Tidy |
76,220 |
39,714 |
36,506 |
Tony Edwards |
78,280 |
40,788 |
37,492 |
PT Sreekumar |
118,771 |
- |
118,771 |
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 |
98,247 |
0.047 |
Alan Tidy |
102,811 |
0.032 |
Tony Edwards |
149,128 |
0.049 |
PT Sreekumar |
334,249 |
0.160 |
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
8 March 2012