Filtrona plc
25 October 2007
Form TR-1 with annex. FSA Version 2.1 updated April 2007
For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: Notifications of Major Interests in Shares
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1. Identity of the issuer or the underlying Filtrona Plc
issuer of existing shares to which voting rights
are attached:
------------------------------
2. Reason for notification (yes/no)
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An acquisition or disposal of voting rights Yes
------------------------------------------
An acquisition or disposal of financial instruments which may result in
the acquisition of shares already issued to which voting rights are
attached
------------------------------------------
An event changing the breakdown of voting rights
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Other (please specify):______________
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3. Full name of person(s) subject to BAE Systems Pension Funds Investment
notification obligation: Management Ltd
--------------------------
4. Full name of shareholder(s) (if BAE Systems Pension Funds CIF Trustees
different from 3): Ltd
BAE Systems 2000 Pension Plan Trustees
-------------------------- Ltd
5. Date of transaction (and date on which 23rd October 2007
the threshold is crossed or reached if
different):
--------------------------
6. Date on which issuer notified: 25th October 2007
--------------------------
7. Threshold(s) that
is/are crossed or
reached: 3%
--------------------------
8: Notified Details
A: Voting rights attached to shares
Class/type Situation previous to the Resulting situation after the triggering
of shares triggering transaction transaction
If possible
use ISIN Number of Number of Number of Number of voting Percentage of
code shares voting rights shares rights voting rights
Direct Indirect Direct Indirect
GB00B0744359 6,261,376 6,261,376 6,746,376 6,746,376 0 3.12% 0
B: Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting rights that may Percentage
financial date conversion be acquired (if the instrument of voting
instrument period/date exercised/converted) rights
Total (A+B)
Number of voting rights Percentage of voting rights
6,746,376 3.12%
9. Chain of controlled undertakings through which the voting rights and /or the
financial instruments are effectively held, if applicable:
BAE Systems Pension Funds Investment Management Ltd *
BAE Systems Pension Funds CIF Trustees Ltd
BAE Systems 2000 Pension Plan Trustees Ltd
* BAE Systems Pension Funds Investment Management Ltd is OPS firm acting for
trustees of the above schemes.
Proxy Voting:
10. Name of proxy holder: Nortrust Nominees
Limited
11. Number of voting rights proxy holder will cease to N/A
hold:
12. Date on which proxy holder will cease to hold voting N/A
rights:
13. Additional information: None
14 Contact name: Patricia Kingdon
Filtrona plc
15. Contact telephone name: 01908 359100
This information is provided by RNS
The company news service from the London Stock Exchange
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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