PDMR Shareholding

RNS Number : 2894R

Filtronic PLC

01 November 2011

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

1.	Name of the issuer FILTRONIC PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director GEOFF FLETCHER	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. NO
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest. NOT APPLICABLE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10P SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them.  NOT APPLICABLE	8	State the nature of the transaction NOT APPLICABLE
9.	Number of shares, debentures or financial instruments relating to shares acquired. NOT APPLICABLE	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) NOT APPLICABLE
11.	Number of shares, debentures or financial instruments relating to shares disposed - NOT APPLICABLE	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  - NOT APPLICABLE
13.	Price per share or value of transaction NOT APPLICABLE	14.	Date and place of transaction NOT APPLICABLE
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) NOT APPLICABLE	16.	Date issuer informed of transaction NOT APPLICABLE

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant - 1ST NOVEMBER 2011	18.	Period during which or date on which exercisable- 1ST NOVEMBER 2014 TO 1ST NOVEMBER 2021
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) - ORDINARY SHARES OF 10P EACH
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise  - 18.083p	22.	Total number of shares or debentures over which options held following notification - 132,721

23.

Any additional information - NA

24.

Name of contact and telephone number for queries MAURA MOYNIHAN TEL:  [phone]

Name of authorised official of issuer responsible for making notification Maura Moynihan - Company Secretary Date of notification - 1st November 2011  ___________________________________________

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

LB959510/

 

END

 

 

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