Director Shareholding

Filtrona plc
08 June 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Filtrona plc........................................

2. Name of director

Stephen William Dryden...........................................

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Director named in 2 above
...............................................................

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

N/A...............................................................

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

N/A...............................................................

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Award of Matching Performance Shares under Part B of the Long Term Incentive
Plan
Award of Performance Shares under Part B of the Long Term Incentive
Plan...............................................................

7. Number of shares / amount of stock acquired

N/A...............................................................

8. Percentage of issued class

N/A...............................................................

9. Number of shares/amount of stock disposed

N/A...............................................................

10. Percentage of issued class

N/A...............................................................

11. Class of security

Ordinary shares...............................................................

12. Price per share

N/A...............................................................

13. Date of transaction

7 June 2005...............................................................

14. Date company informed

7 June 2005...............................................................

15. Total holding following this notification

N/A............................................................

16. Total percentage holding of issued class following this notification

N/A...............................................................

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

7 June 2005...............................................................

18. Period during which or date on which exercisable

Matching Performance Share Award: 7 June 2008 - 6 June 2011 (subject to
retention of investment shares by director and performance
conditions)...............................................................
Performance Share Award: 7 June 2008 - 6 June 2011 (subject to performance
conditions)

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

Nil...............................................................

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

Matching Performance Share Award - 102474 ordinary shares
Performance Share Award - 99137 ordinary shares
...............................................................

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

Nil...............................................................

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

201611...............................................................

23. Any additional information

N/A...............................................................

24. Name of contact and telephone number for queries

Jon Green - 01908
359100...............................................................

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

Steve Dryden - Company Secretary................................................

Date of Notification

...8 June 2005............................................................

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