Filtrona plc
06 March 2008
TR-1: Notifications of Major Interests in Shares
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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
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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
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Resulting situation after the triggering transaction
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---------- ------------- ------------- ----------
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.
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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
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This information is provided by RNS
The company news service from the London Stock Exchange
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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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