Filtronic PLC
17 March 2006
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)
(i) a transaction notified in accordance with DR 3.1.4R(1) (a)
3. Names of person discharging managerial responsibilities/director
Geoffrey Fletcher
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
Notification is in relation to the grant of share options under the Filtronic
plc Executive Share Option Scheme 1997 ('Scheme')
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
N/a
8. State the nature of the transaction
N/a
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
N/a
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating percentage)
N/a
13. Price per share or value of transaction
N/a
14. Date and place of transaction
N/a
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be taken into
account when calculating percentage)
None
16. Date issuer informed of transaction
N/a
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
16 March 2006
18. Period during which or date on which it can be exercised
1 October 2007 - 16 March 2016
(Subject to Scheme rules)
19. Total amount paid (if any) for grant of the option
No amount paid for grant
20. Description of shares or debentures involved (class and number)
250,000 of 10p Ordinary Shares
21. Exercise price (if fixed at time of grant) or indication that
price is to be fixed at the time of exercise
£1.71p
22. Total number of shares or debentures over which options held
following notification
Total 387,415 share options over 10p ordinary shares
(comprising: 20,000 at an exercise price of 439p,
117,415 at an exercise price of 727p,
250,000 at an exercise price of 171p per ordinary share)
23. Any additional information
24. Name of contact and telephone number for queries
Maura Moynihan, Company Secretary 01274 231014
Name and signature of duly authorised officer of issuer responsible for making
notification
Maura Moynihan
Company Secretary
17 March 2006
Date of notification
END
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