Holding(s) in Company

Filtrona plc 06 March 2008 TR-1: Notifications of Major Interests in Shares ------------------------------------------------ 1. Identity of the issuer or the underlying issuer of Filtrona Plc existing shares to which voting rights are attached: ------------------- ------------------------------- 2. Reason for notification (yes/no) ------------------------------------------------ -------- 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 ------------------------------------------ -------- Other (please specify):______________ ------------------------------------------ -------- 3. Full name of person(s) subject to notification BAE Systems Pension Funds Investment obligation: Management Ltd -------------------------- ------------------------ 4. Full name of shareholder(s) (if different from BAE Systems Pension Funds CIF 3): Trustees Ltd BAE Systems 2000 Pension Plan -------------------------- Trustees Ltd ------------------------ 5. Date of transaction (and date on which the 5th March 2008 threshold is crossed or reached if different): ------------------------ -------------------------- 6. Date on which issuer notified: 6th March 2008 -------------------------- ------------------------ 7. Threshold(s) that is/are crossed or reached: 3% -------------------------- ------------------------ 8: Notified Details ------------------------------------------------ A: Voting rights attached to shares ------------------------------------------------ ------------- ------------------------------- Class/type Situation previous to Resulting situation after the triggering of shares the triggering transaction transaction If possible use ISIN ------------- ------------------------------- code -------- -------------- ------------ --------- Number of Number of Number of Number of voting Percentage of shares voting rights shares rights voting rights ------- ------- -------- -------------- ------------ ------- ------- Direct Indirect Direct Indirect -------- ------- ------- ------- --------- ------- ------- -------- GB00B0744359 6,746,376 6,746,376 5,746,376 5,746,376 0 2.79% 0 --------- ------- ------- -------- -------- ------- ------- ------- B: Financial Instruments ------------------------------------------------ Resulting situation after the triggering transaction ------------------------------------------------ ---------- ------------- ------------- ---------- Type of Expiration date Exercise/ conversion No. of voting Percentage of financial ---------- period/date rights that may be voting rights instrument ------------- acquired (if the ---------- ----------- instrument exercised/ converted) ------------- ----------- ---------- ------------- ------------- ---------- Total (A+B) ------------------------------------------------ ------------------------- Number of voting rights Percentage of voting rights -------------------------- ------------------------- 5,746,376 2.79% -------------------------- ------------------------- 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 N/A cease to hold: ------------------------- -------------------------- 12. Date on which proxy holder will cease to N/A hold voting rights: ------------------------- -------------------------- 13. Additional information: None -------------------------- ------------------------- 14 Contact name: Patricia Kendall -------------------------- ------------------------- 15. Contact telephone name: 01908 359100 -------------------------- ------------------------- C: Additional information ------------------------------------------------ ------------------------------------------------ This information is provided by RNS The company news service from the London Stock Exchange

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