Finance Director Resignation

Filtrona plc
04 December 2007


                                  FILTRONA PLC

                          FINANCE DIRECTOR RESIGNATION

Filtrona plc today announces that Steve Dryden, Finance Director, has resigned
his position to assume the position of Group Finance Director of a larger FTSE
250 Group. A date has not yet been fixed for his departure and, in the interim,
Steve will remain with Filtrona to ensure a smooth handover of his
responsibilities. The process to appoint his successor, which will include both
internal and external candidates, will commence immediately.

Jeff Harris, Chairman, commented:

'I would like to thank Steve for his eleven years of service and, especially,
his strong contribution to the transition of Filtrona into a successful publicly
listed company. We wish him every success in the further development of his
career.'

Enquiries

Filtrona plc
Mark Harper, Chief Executive
Tel: [phone]

Finsbury
James Leviton
Gordon Simpson
Tel: [phone]




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