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 29 February 2012 of the following person discharging managerial responsibility ('PDMR') who has acquired an interest in the ordinary share capital of Filtrona plc (the 'Company):
1. Name of company
Filtrona plc
2. Name of directors/PDMR
Joanna Speed
3. Nature of transaction
Performance Share award under the Filtrona plc Long Term Incentive Plan ('LTIP') Part B
4. Date of grant
29 February 2012
5. Period during which or date on which exercisable
LTIP - between 29 February 2015 and 28 February 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 |
|
|
|
|
Joanna Speed |
31,111 |
|
|
|
|
8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
LTIP Part B - nil
9. Total number of shares or debentures over which options held following this notification
PDMR |
Details |
Number |
|
|
|
Joanna Speed |
LTIP Part B |
31,111 |
|
DASB |
3,132 |
|
TOTAL |
34,243 |
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
1 March 2012