Director/PDMR Shareholding

Filtronic PLC
28 January 2008


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS


This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(1)               An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.

(2)               An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.

(3)               An issuer making a notification in respect of options granted
to a director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.

(4)               An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



Please complete all relevant boxes should be in block capital letters.



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



Hemant Kumar Mardia



4.         State whether notification relates to a person connected with a
person discharging managerial responsibilities/director named in 3 and identify
the connected person



Notification relates to Hemant Kumar Mardia and his wife Preeti Mardia



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 of persons named in 4 above



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



Hemant Kumar Mardia and Preeti Mardia (see below for holdings post notification)



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



Hemant Mardia disposed of 19,353 shares;

Preeti Mardia disposed of 986 shares





12.              Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating percentage)



Hemant Mardia: 0.03%

Preeti Mardia: 0.001%





13.              Price per share or value of transaction



Average price of shares sold by Hemant Mardia  £1. 68

Average price of shares sold by Preeti Mardia £1.75



14.              Date and place of transaction



25 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 of Hemant Mardia: 6,986%, 0.009% shareholding

Preeti Mardia has no holding post notification.





16.              Date issuer informed of transaction



25 January 2008


Name and signature of duly authorised officer of issuer responsible for making
notification


Maura Moynihan
Company Secretary

28 January 2008
Date of notification





END




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