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 22 March 2012 of the following director/person 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
3. Nature of transaction
Exercise of Company's Long Term Incentive Plan Part A options following satisfaction of performance conditions
Award date |
Number of options awarded |
Option price £ |
|
|
|
23 June 2005 |
56,485 |
2.39 |
31 August 2007 |
54,393 |
2.39 |
Subsequent sale of shares at a price of £4.60
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
|
Number of 25p ordinary shares transferred |
Number of 25p ordinary shares sold for Tax |
Number of 25p ordinary shares sold |
|
|
|
|
|
110,878 |
27,700 |
83,178 |
8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
See 3. above
9. Total number of 25p ordinary shares held following this notification
Number |
% holding |
|
|
149,128 |
0.0712 |
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
23 March 2012