Filtrona plc
12 September 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
In accordance with Disclosure Rule 3.1.4R(1), and in accordance with Section 329
of the Companies Act 1985, the Company was advised on 12 September 2006 of the
following directors who have acquired an interest in the ordinary share capital
of Filtrona plc (the 'Company):
1. Name of company
Filtrona plc
2. Name of directors
Mark Jeremy Harper and Stephen William Dryden
3. Nature of transaction
A Share Option award under Part A of the Filtrona plc Long Term Incentive Plan
('LTIP')
4. Date of grant
8 September 2006
5. Period during which or date on which exercisable
Between 8 September 2009 and 7 September 2016, subject to the satisfaction of a
specified performance condition
6. Total amount paid (if any) for grant of the option
n/a
7. Description of shares or debentures involved: class, number
Executive Director Number of 25p
ordinary shares
LTIP (Part A) Mark Harper 148,380
LTIP (Part A) Steve Dryden 88,321
8. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
n/a
9. Total number of shares or debentures over which options held following this
notification
Executive Director - Mark Harper
Details Date of Grant Number
Matching Performance Share Award under Part B of the
Filtrona plc Long Term Incentive Plan 07-Jun-05 126,902
Performance Share Award under Part B of the Filtrona
plc Long Term Incentive Plan 07-Jun-05 161,637
Unapproved Options under Part A of the Filtrona plc
Long Term Incentive Plan 23-Jun-05 156,903
Performance Share Award under Part B of the Filtrona
plc Long Term Incentive Plan 13-Mar-06 141,533
Deferred Annual Share Bonus Plan Award 13-Mar-06 48,993
Approved Options under Part A of the Filtrona plc
Long Term Incentive Plan 8-Sept-06 11,776
Unapproved Options under Part A of the Filtrona plc
Long Term Incentive Plan 8-Sept-06 136,604
TOTAL 784,348
Executive Director - Steve Dryden
Details Date of Grant Number
Matching Performance Share Award under Part B of the
Filtrona plc Long Term Incentive Plan 07-Jun-05 102,474
Performance Share Award under Part B of the Filtrona
plc Long Term Incentive Plan 07-Jun-05 99,137
Unapproved Options under Part A of the Filtrona plc
Long Term Incentive Plan 23-Jun-05 96,236
Performance Share Award under Part B of the Filtrona
plc Long Term Incentive Plan 13-Mar-06 84,246
Deferred Annual Share Bonus Plan Award 13-Mar-06 27,503
Approved Options under Part A of the Filtrona plc
Long Term Incentive Plan 8-Sept-06 11,776
Unapproved Options under Part A of the Filtrona plc
Long Term Incentive Plan 8-Sept-06 76,545
TOTAL 497,917
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Shanny Looi, 01908 359 100
25. Name and signature of authorised company official responsible for making
this notification
Jon Green, Company Secretary
Date of Notification
12 September 2006
This information is provided by RNS
The company news service from the London Stock Exchange
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