Director/PDMR Shareholding

RNS Number : 8585O
Filtrona plc
23 September 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 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


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