Director Shareholding

Filtronic PLC
29 January 2002

The company was notified today that yesterday, 28 January 2002, Mr Christopher
Schofield and his wife, Mrs Helen Schofield, sold in aggregate 5,000 ordinary
10p shares in the Company at a price of £3.52 per share. Mr and Mrs Schofield
sold 2,500 shares each. Following the sale, Mr and Mrs Schofield's total
holdings is 7,193 shares.



                      This information is provided by RNS
            The company news service from the London Stock Exchange