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 22 March 2013 of the following 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 PDMRs
Jon Green
Matt Taylor
Sreekumar Puthen Thermedam
Alan Richards
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
21 March 2013
5. Period during which or date on which exercisable
Between 21 March 2016 and 20 March 2019, 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 |
|
|
|
|
Jon Green |
40,187 |
|
Sreekumar Puthen Thermedam |
91,780 |
|
Alan Richards |
37,933 |
|
Russell Rogers |
51,111 |
|
Joanna Speed |
33,598 |
|
Matt Taylor |
43,352 |
|
Alan Tidy |
37,066 |
|
Malcolm Waugh |
35,765 |
|
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 |
|
|
|
Jon Green |
LTIP Part B |
276,375 |
|
DASB Award |
53,850 |
|
TOTAL |
330,225 |
|
|
|
Sreekumar Puthen Thermedam |
LTIP Part B |
430,885 |
|
DASB Award |
82,800 |
|
TOTAL |
513,685 |
|
|
|
Matt Taylor |
LTIP Part B |
59,939 |
|
LTIP Part A |
157,762 |
|
DASB Award |
36,695 |
|
TOTAL |
254,396 |
|
|
|
Alan Richards |
LTIP Part B |
88,903 |
|
DASB Award |
2,107 |
|
TOTAL |
91,010 |
|
|
|
Russell Rogers |
LTIP Part B |
359,737 |
|
LTIP Part A |
41,677 |
|
DASB Award |
62,145 |
|
TOTAL |
463,559 |
|
|
|
Jonanna Speed |
LTIP Part B |
112,581 |
|
DASB Award |
10,357 |
|
TOTAL |
122,938 |
|
|
|
Alan Tidy |
LTIP Part B |
252,534 |
|
DASB Award |
49,786 |
|
TOTAL |
302,320 |
|
|
|
Malcolm Waugh |
LTIP Part A |
140,713 |
|
LTIP Part B |
86,828 |
|
DASB Award |
7,707 |
|
TOTAL |
235,248 |
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
25 March 2013