Director Shareholding

Filtronic PLC
01 November 2004

                                  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


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



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



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



7. Number of shares / amount of stock acquired



8. Percentage of issued class



9. Number of shares/amount of stock disposed



10. Percentage of issued class



11. Class of security



12. Price per share



13. Date of transaction



14. Date company informed



15. Total holding following this notification



16. Total percentage holding of issued class following this notification



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

10p Ordinary Shares


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

N/a


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


Date of Notification

1 November 2004


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