Filtrona plc
13 August 2007
TR-1(i): notification of major interests in shares
1. Identity of the issuer or the underlying Filtrona plc
issuer of existing shares to which voting --------------------
rights are attached:
-------------------------------
2. Reason for the notification (please tick the appropriate box or boxes)
-------------------------------------------- -------
An acquisition or disposal of voting rights X
-------------------------------------------- -------
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
-------------------------------------------- -------
Other (please specify):
-------------------------------------------- -------
3. Full name of person(s) subject to the Resolution Investment Services Limited
notification obligation: --------------------
-------------------------------
4. Full name of shareholder(s) (if different
from 3.): --------------------
-------------------------------
5. Date of the transaction (and date on which 10 August 2007
the threshold is crossed or reached if --------------------
different):
-------------------------------
6. Date on which issuer notified: 13 August 2007
------------------------------- --------------------
7. Threshold(s) that is/are crossed
or reached: 5%
------------------------------- --------------------
8. Notified details: Nominee Holdings
------------------------------- --------------------
A: Voting rights attached to shares
Class/type Situation previous to Resulting situation after the triggering
of shares the Triggering transaction
transaction
if possible
using the Number of Number of Number Number of voting % of voting
ISIN CODE Shares Voting Rights of rights rights
shares
Direct Direct Indirect xi Direct Indirect
x
GB00B0744359 10,968,569 5.00%
B: Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ Number of voting rights that may % of
financial date Conversion be acquired if the instrument is voting
instrument Period/ Date exercised/ converted. rights
Total (A+B)
Number of voting rights % of voting rights
10,968,569 5.00%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable
Resolution Group Plc
Resolution Asset Management Limited
Resolution Investment Services Limited (indirect)
Bank of New York Nominees Limited (127,457 0.06%)
Vidacos Nominees Limited (10,841,112 4.94%)
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
13. Additional Percentage calculation based on Issued Share Capital of
information: 219,326,796
14. Contact name: Patricia Kingdon
15. Contact telephone number: 01908 359100
A: Identity of the person or legal entity subject to the notification obligation
Full name (including legal form for legal entities) Jon Green
Company Secretary
Filtrona plc
Phone number 01908 359100
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