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 3 May 2013 of the following 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 PDMR
Jon Green
3. Nature of transaction
Transfer and sale of 103,879 shares ('LTIP Shares') awarded under the Company's Long Term Incentive Plan Part B in September 2009 and March 2010 following satisfaction of performance conditions. 49,033 of the Shares were sold to cover tax and other transaction costs (the Cost) and the balance of 54,846 were sold.
The LTIP Shares were sold at a price of £7.0142
Transfer and sale of 6,009 shares ('SAYE Shares') awarded under the Company's Approved Sharesave Plan which matured on 1 May 2013 at an option price of £1.51.
The SAYE Shares were sold at a price of £7.06.
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 shares sold to settle the Cost |
Balance of shares sold |
|
|
|
109,888 |
49,033 |
60,855 |
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 25p ordinary shares held following this notification
53,729 shares 0.023%
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
7 May 2013