Director/PDMR Shareholding

Filtrona plc
04 September 2007


   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 September 2007 of the
following directors 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


Mark Harper

Stephen Dryden


3. Nature of transaction


A Share Option award under Part A of the Filtrona plc Long Term Incentive Plan
('LTIP')


4. Date of grant


31 August 2007


5. Period during which or date on which exercisable


Between 31 August 2010 and 30 August 2017, subject to the satisfaction of a
specified performance condition


6. Total amount paid (if any) for grant of the option


n/a


7. Description of shares or debentures involved: class, number

Executive Director                                                 Number of 25p
                                                                 ordinary shares

Mark Harper                                                            190,376

Steve Dryden                                                           106,694



8. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


£2.39



9. Total number of shares or debentures over which options held following this
notification

Executive Details                                                                                           Number

Director

Mark      Matching Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan     126,902
Harper
          Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan              476,243
          Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                   483,883
          Deferred Annual Share Bonus Plan Award                                                         107,851
          Approved Options under Part A of the Filtrona plc Long Term Incentive Plan                      11,776
                                                                                              TOTAL    1,206,655

Stephen   Matching Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan     102,474
Dryden
          Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan              286,085
          Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                   279,475
          Deferred Annual Share Bonus Plan Award                                                          62,538
          Approved Options under Part A of the Filtrona plc Long Term Incentive Plan                      11,776
                                                                                              TOTAL      742,348


23. Any additional information


N/A


24. Name of contact and telephone number for queries


Patricia Kingdon 01908 359100


25. Name and signature of authorised company official responsible for making
this notification


Jon Green, Company Secretary


Date of Notification

4 September 2007


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