Director Shareholding

Filtrona plc
20 June 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

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

2. Name of director

Paul Heiden...........................................

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

Non-beneficial - holding of director's
spouse...............................................................

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

Susan Heiden...............................................................

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

Susan Heiden - spouse of director named in 2
above......................................................

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

Issue of Filtrona plc shares upon demerger from Bunzl
plc...............................................................

7. Number of shares / amount of stock acquired

1500...............................................................

8. Percentage of issued class

Minimal...............................................................

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

6 June 2005...............................................................

14. Date company informed

6 June 2005...............................................................

15. Total holding following this notification

1500 (non-beneficial)...............................................................

16. Total percentage holding of issued class following this notification

Minimal...............................................................

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

17. Date of grant

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

18. Period during which or date on which exercisable

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

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

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

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

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

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

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

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

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

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

20 June 2005...............................................................

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