Filtronic PLC
30 January 2008
This announcement replaces the announcement posted on 28 January 2008 at 15:11
reference number 6905M. Please refer to paragraph 15 for amended text.
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
Total holding of Preeti Mardia: 5911, 0.007% shareholding
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
This information is provided by RNS
The company news service from the London Stock Exchange
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