Director Shareholding

Filtronic PLC
11 February 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Filtronic plc



2. Name of director


John Samuel



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


The notification is in respect of a holding of the shareholder named in 2 above.



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


John Samuel



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


N/A



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Gift to a charity



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


5,000



10. Percentage of issued class


0.0067



11. Class of security


Ordinary



12. Price per share


N/A



13. Date of transaction


11 February 2003



14. Date company informed


11 February 2003



15. Total holding following this notification


450,459



16. Total percentage holding of issued class following this notification


0.6062



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant






18. Period during which or date on which exercisable






19. Total amount paid (if any) for grant of the option






20. Description of shares or debentures involved: class, number






21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise






22. Total number of shares or debentures over which options held following this
notification






23. Any additional information






24. Name of contact and telephone number for queries


Fiona Pick, tel. [phone]



25. Name and signature of authorised company official responsible for making
this notification


Fiona Pick



Date of Notification


11 February 2003



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