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 23 September 2011 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
Russ Rogers
3. Nature of transaction
Transfer of shares awarded under the Company's Long Term Incentive Plan Part B in August 2008 following satisfaction of performance conditions.
Sale of shares at a price of £3.57 to settle the tax liability due on the transfer (the' Liability').
Sale of additional shares at a price of £3.57
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 |
Number of shares sold |
Balance of shares transferred |
|
|
|
|
|
Russ Rogers |
52,668 |
19,552 |
17,538 |
15,468 |
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
100,000 ordinary 25p shares
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 September 2011