Filtronic PLC
22 January 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Filtronic plc
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1) (a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324
(as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Notification relates to (iii) above
3. Names of person discharging managerial responsibilities/director
Edwin Graham Meek
4. State whether notification relates to a person connected with a
person discharging managerial responsibilities/director named in 3 and identify
the connected person
No
5. Indicate whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a non-beneficial interest
Holding Edwin Graham Meek
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
10p Ordinary Shares
7. Name of registered shareholders(s), and, if more than one, the number
of shares held by each of them
Edwin Graham Meek
8. State the nature of the transaction
Disposal
9. Number of shares, debentures or financial instruments
relating to shares acquired
N/A
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating
to shares disposed
50,000
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating percentage)
0.06%
13. Price per share or value of transaction
Average price of £1.70
14. Date and place of transaction
21 January 2008 - UK
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be taken into
account when calculating percentage)
Total holding: 25,000 shares, 0.03% shareholding
16. Date issuer informed of transaction
21 January 2008
Name and signature of duly authorised officer of issuer responsible for making
notification
Maura Moynihan
Company Secretary
22 January 2008
END
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