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 18 April 2013 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 PDMR
PT Sreekumar
3. Nature of transaction
Transfer of shares awarded under the Company's Long Term Incentive Plan Part B in September 2009 and March 2010 following satisfaction of performance conditions.
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
133,144 25p ordinary shares transferred
8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
nil
9. Total number of 25p ordinary shares held following this notification
441,070 shares 0.19%
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
19 April 2013