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 February 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
Robert Purcell
Sreekumar Puthen Thermedam
Russell Rogers
Alan Tidy
Matthew Gregory
Joanna Speed
3. Nature of transaction
A Deferred Annual Share Bonus Plan ('DASB') award
4. Date of grant
24 February 2012
5. Period during which or date on which exercisable
DASB - deferred until 01 March 2015 subject to the rules of the DASB
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 |
11,335 |
|
Jon Green |
15,650 |
|
Robert Purcell |
16,453 |
|
Sreekumar Puthen Thermedam |
22,218 |
|
Russell Rogers |
15,175 |
|
Alan Tidy |
14,474 |
|
Matthew Gregory |
13,425 |
|
Joanna Speed |
3,132 |
|
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 |
246,459 |
|
Unapproved Options LTIP Part A |
110,878 |
|
DASB |
40,777 |
|
TOTAL |
398,114 |
|
|
|
Jon Green |
LTIP Part B |
268,378 |
|
DASB |
45,180 |
|
TOTAL |
313,558 |
|
|
|
Robert Purcell |
LTIP Part B |
547,660 |
|
Approved Options LTIP Part A |
11,776 |
|
Unapproved Options LTIP Part A |
188,582 |
|
DASB |
89,274 |
|
TOTAL |
837,292 |
|
|
|
Sreekumar Puthen Thermedam |
LTIP Part B |
346,863 |
|
Approved Options LTIP Part A |
11,776 |
|
Unapproved Options LTIP Part A |
112,216 |
|
DASB |
64,253 |
|
TOTAL |
535,108 |
|
|
|
Russell Rogers |
LTIP Part B |
357,038 |
|
Unapproved Options LTIP Part A |
143,416 |
|
DASB |
75,403 |
|
TOTAL |
575,857 |
Alan Tidy |
LTIP Part B |
238,720 |
|
DASB |
41,790 |
|
TOTAL |
280,510 |
Matthew Gregory |
LTIP Part B |
16,553 |
|
Approved Options LTIP Part A |
11,776 |
|
Unapproved Options LTIP Part A |
228,656 |
|
DASB |
23,568 |
|
TOTAL |
280,553 |
|
|
|
Joanna Speed |
DASB |
3,132 |
|
TOTAL |
3,132 |
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
28 February 2012