Directorate Change

Filtronic PLC 02 December 2005 For release 11.00am, 02 December 2005 Filtronic plc Retirement of Mr Alan Needle Filtronic plc ('Filtronic'), a leading global designer and manufacturer of customised microwave electronic subsystems for the wireless telecommunications and defence industries, announces that Mr Alan Needle, CEO of the Wireless Infrastructure Division and a director of Filtronic plc, has requested to retire early for personal reasons. The Board has accepted this request and he will leave the company on 31st December 2005. John Roulston, Group CEO, will assume direct responsibility for the Wireless Infrastructure Division, effective from 1st January 2006. Professor Rhodes said: 'Alan Needle has guided Filtronic to a world-leading position in the supply of transmit-receive modules for cellular base-stations and established the company's low-cost manufacturing bases in China and Hungary. The Board of Filtronic plc expresses sincere thanks to Alan for his valuable contributions to the company over more than two decades and wishes him well in his retirement.' Enquiries Filtronic plc: Professor David Rhodes, Chairman: Tel: 01274 530622 / Mob: 07850 827280 Professor John Roulston, Group Chief Executive Officer Tel: 01274 530622 / Mob: 07800 706318 Charles Hindson, Group Finance Director Tel: 01274 530622 / Mob: 07800 706319 Binns & Co PR Ltd Peter Binns / Ben Knowles Tel: 020 7786 9600 / Mob: 07768 392582 This information is provided by RNS The company news service from the London Stock Exchange

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Filtronic (FTC)
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