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 329 of the Companies Act 1985, the Company was advised on 27 April 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
Antony Edwards
Jon Green
Matthew Gregory
Robert Purcell
Sreekumar Puthen Thermedam
Russell Rogers
Joanna Speed
Alan Tidy
Malcolm Waugh
3. Nature of transaction
Performance Share award under the Filtrona plc Long Term Incentive Plan ('LTIP') Part B
4. Date of grant
27 April 2012
5. Period during which or date on which exercisable
LTIP - between 27 April 2015 and 26 April 2018, subject to the satisfaction of specified performance conditions
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 |
|
|
|
|
Antony Edwards |
63,117 |
|
Jon Green |
60,510 |
|
Matthew Gregory |
67,021 |
|
Robert Purcell |
104,037 |
|
Sreekumar Puthen Thermedam |
111,013 |
|
Russell Rogers |
77,255 |
|
Joanna Speed |
47,872 |
|
Alan Tidy |
52,978 |
|
Malcolm Waugh |
51,063 |
|
8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
n/a
9. Total number of shares or debentures over which options held following this notification
PDMR |
Details |
Number |
|
|
|
Antony Edwards |
LTIP Part B |
231,296 |
|
DASB |
40,777 |
|
TOTAL |
272,073 |
|
|
|
Jon Green |
LTIP Part B |
236,188 |
|
DASB |
45,180 |
|
TOTAL |
281,368 |
|
|
|
Matthew Gregory |
LTIP Part B |
83,574 |
|
LTIP Part A |
240,432 |
|
DASB |
23,568 |
|
TOTAL |
347,574 |
|
|
|
Robert Purcell |
LTIP Part B |
651,697 |
|
LTIP Part A |
200,358 |
|
DASB |
46,974 |
|
TOTAL |
899,029 |
|
|
|
Sreekumar Puthen Thermedam |
LTIP Part B |
339,105 |
|
LTIP Part A |
43,179 |
|
DASB |
64,253 |
|
TOTAL |
446,537 |
|
|
|
Russell Rogers |
LTIP Part B |
308,626 |
|
LTIP Part A |
143,416 |
|
DASB |
57,328 |
|
TOTAL |
509,370 |
|
|
|
Jonanna Speed |
LTIP Part B |
78,983 |
|
DASB |
3,132 |
|
TOTAL |
82,115 |
|
|
|
Alan Tidy |
LTIP Part B |
215,478 |
|
DASB |
41,790 |
|
TOTAL |
257,268 |
|
|
|
Malcolm Waugh |
LTIP Part A |
140,713 |
|
LTIP Part B |
51,063 |
|
TOTAL |
191,776 |
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
27 April 2012