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/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


Steve Crummett

Antony Edwards

Jon Green

Robert Purcell

Sreekumar Puthen Thermedam

Russell Rogers

Neil Shillingford

Alan Tidy


3. Nature of transaction


Performance Share 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


LTIP - 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

PMDR                                                               Number of 25p
                                                                 ordinary shares

Steve Crummett                                                          73,221
Antony Edwards                                                          54,393
Jon Green                                                               58,577
Robert Purcell                                                          73,221
Sreekumar Puthen Thermedam                                              69,037
Russell Rogers                                                          54,393
Neil Shillingford                                                       54,393
Alan Tidy                                                               50,209


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



PMDR            Details                                                                                       Number

Steve Crummett  Approved Options under Part A of the Filtrona plc Long Term Incentive Plan                    12,552
                Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                  60,669
                                                                                                    TOTAL     73,221

Antony Edwards  Matching Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan    29,608
                Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan            115,784
                Approved Options under Part A of the Filtrona plc Long Term Incentive Plan                    11,776
                Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                 142,752
                Deferred Annual Share Bonus Plan Award                                                         4,549
                                                                                                    TOTAL    304,469





PMDR            Details                                                                                       Number
Jon Green       Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan            105,635
                Approved Options under Part A of the Filtrona plc Long Term Incentive Plan                    11,776
                Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                 131,036
                Deferred Annual Share Bonus Plan Award                                                        21,171
                                                                                                    TOTAL    269,618

Robert Purcell  Matching Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan    85,194
                Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan            157,416
                Approved Options under Part A of the Filtrona plc Long Term Incentive Plan                    11,776
                Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                 188,582
                Deferred Annual Share Bonus Plan Award                                                        48,773
                                                                                                    TOTAL    491,741

Sreekumar
Puthen
Thermedam       Matching Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan    40,574
                Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan            147,304
                Approved Options under Part A of the Filtrona plc Long Term Incentive Plan                    11,776
                Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                 179,161
                Deferred Annual Share Bonus Plan Award                                                         4,493
                                                                                                    TOTAL    383,308





PMDR            Details                                                                                       Number
Russell Rogers  Matching Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan     6,106
                Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan            115,653
                Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                 143,416
                Deferred Annual Share Bonus Plan Award                                                        17,626
                                                                                                    TOTAL    282,801

Neil
Shillingford    Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan             85,259
                Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                 142,693
                Deferred Annual Share Bonus Plan Award                                                        23,019
                                                                                                    TOTAL    250,971

Alan Tidy       Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan            111,607
                Approved Options under Part A of the Filtrona plc Long Term Incentive Plan                    11,776
                Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan                 132,186
                Deferred Annual Share Bonus Plan Award                                                        21,285
                                                                                                    TOTAL    276,854



23. Any additional information


N/A


24. Name of contact and telephone number for queries


Patricia Kingdon 01908 359 100


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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