Director Shareholding-Replcmt

Filtronic PLC
03 November 2004


  The following amends the Filtronic plc 'Director Shareholding' announcement
released on November 1st at 11.04am, under RNS number 6863E.  Sections 3 to 16,
                             Section 20,21 and 25.


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

Filtronic plc

2. Name of director

Professor John F Roulston

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

Director 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)

Director named in 2 above

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

Grant of Option

7. Number of shares / amount of stock acquired

The Filtronic plc Executive Share Option Scheme 1997

8. Percentage of issued class

N/a

9. Number of shares/amount of stock disposed

N/a

10. Percentage of issued class

N/a

11. Class of security

Ordinary Shares of 10p

12. Price per share

N/a

13. Date of transaction

N/a

14. Date company informed

N/a

15. Total holding following this notification

N/a

16. Total percentage holding of issued class following this notification

N/a

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


17. Date of grant

29 October 2004

18. Period during which or date on which exercisable

1 October 2006 to 28 October 2014

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

N/a

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

300,000 10p Ordinary Shares

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

148p (market value per share at date of grant of option)

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

300,000

23. Any additional information

Option issued pursuant to Filtronic plc Executive Share
Option Scheme 1997

24. Name of contact and telephone number for queries

Maura Moynihan 01274 231014

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

Maura Moynihan  Company Secretary

Date of Notification

1 November 2004

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


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