Director/PDMR Shareholding
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/persons discharging managerial responsibility ('PDMR') 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/PDMR
Antony Edwards
Jon Green
Michael Hydes
Renato Miranda
Robert Purcell
Sreekumar Puthen Thermedam
Russell Rogers
Neil Shillingford
Alan Tidy
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
PMDR Number of 25p
ordinary shares
LTIP (Part A) Antony Edwards 43,650
LTIP (Part A) Jon Green 42,394
LTIP (Part A) Michael Hydes 14,641
LTIP (Part A) Renato Miranda 28,239
LTIP (Part A) Robert Purcell 64,376
LTIP (Part A) Sreekumar Puthen Thermedam 54,955
LTIP (Part A) Russell Rogers 41,677
LTIP (Part A) Neil Shillingford 51,815
LTIP (Part A) Alan Tidy 41,452
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
PMDR - Antony Edwards
Details Date of Grant Number
Matching Performance Share Award under Part B of the
Filtrona plc Long Term Incentive Plan 07-Jun-05 29,608
Performance Share Award under Part B of the Filtrona
plc Long Term Incentive Plan 07-Jun-05 43,642
Unapproved Options under Part A of the Filtrona plc
Long Term Incentive Plan 23-Jun-05 56,485
Deferred Annual Share Bonus Plan Award 13-Mar-06 4,549
Performance Share Award under Part B of the Filtrona
plc Long Term Incentive Plan 13-Mar-06 35,130
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 31,874
TOTAL 213,064
PMDR - Jon Green
Details Date of Grant Number
Performance Share Award under Part B of the Filtrona
plc Long Term Incentive Plan 07-Jun-05 32,327
Unapproved Options under Part A of the Filtrona plc
Long Term Incentive Plan 23-Jun-05 41,841
Deferred Annual Share Bonus Plan Award 13-Mar-06 6,036
Performance Share Award under Part B of the Filtrona
plc Long Term Incentive Plan 13-Mar-06 34,119
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 30,618
TOTAL 156,717
PMDR - Michael Hydes
Details Date of Grant Number
Unapproved Options under Part A of the Filtrona plc
Long Term Incentive Plan 15-Sept-05 24,710
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 2,865
TOTAL 39,351
PMDR - Renato Miranda
Details Date of Grant Number
Matching Performance Share Award under Part B of the
Filtrona plc Long Term Incentive Plan 07-Jun-05 25,378
Unapproved Options under Part A of the Filtrona plc
Long Term Incentive Plan 23-Jun-05 33,766
Unapproved Options under Part A of the Filtrona plc
Long Term Incentive Plan 8-Sept-06 28,239
TOTAL 87,383
PMDR - Robert Purcell
Details Date of Grant Number
Matching Performance Share Award under Part B of the
Filtrona plc Long Term Incentive Plan 07-Jun-05 85,194
Performance Share Award under Part B of the Filtrona
plc Long Term Incentive Plan 07-Jun-05 48,491
Unapproved Options under Part A of the Filtrona plc
Long Term Incentive Plan 23-Jun-05 62,761
Deferred Annual Share Bonus Plan Award 13-Mar-06 22,796
Performance Share Award under Part B of the Filtrona
plc Long Term Incentive Plan 13-Mar-06 50,547
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 52,600
TOTAL 334,165
PMDR - Sreekumar Puthen Thermedam
Details Date of Grant Number
Matching Performance Share Award under Part B of the
Filtrona plc Long Term Incentive Plan 07-Jun-05 40,574
Performance Share Award under Part B of the Filtrona
plc Long Term Incentive Plan 07-Jun-05 51,724
Unapproved Options under Part A of the Filtrona plc
Long Term Incentive Plan 23-Jun-05 66,945
Deferred Annual Share Bonus Plan Award 13-Mar-06 4,493
Performance Share Award under Part B of the Filtrona
plc Long Term Incentive Plan 13-Mar-06 44,229
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 43,179
TOTAL 262,920
PMDR - Russell Rogers
Details Date of Grant Number
Matching Performance Share Award under Part B of the
Filtrona plc Long Term Incentive Plan 07-Jun-05 6,106
Performance Share Award under Part B of the Filtrona
plc Long Term Incentive Plan 07-Jun-05 37,980
Unapproved Options under Part A of the Filtrona plc
Long Term Incentive Plan 23-Jun-05 47,346
Deferred Annual Share Bonus Plan Award 13-Mar-06 4,187
Performance Share Award under Part B of the Filtrona
plc Long Term Incentive Plan 13-Mar-06 34,331
Unapproved Options under Part A of the Filtrona plc
Long Term Incentive Plan 8-Sept-06 41,677
TOTAL 171,627
PMDR - Neil Shillingford
Details Date of Grant Number
Unapproved Options under Part A of the Filtrona plc
Long Term Incentive Plan 23-Jun-05 36,485
Deferred Annual Share Bonus Plan Award 13-Mar-06 3,276
Performance Share Award under Part B of the Filtrona
plc Long Term Incentive Plan 13-Mar-06 39,314
Unapproved Options under Part A of the Filtrona plc
Long Term Incentive Plan 8-Sept-06 51,815
TOTAL 130,890
PMDR - Alan Tidy
Performance Share Award under Part B of the Filtrona plc
Long Term Incentive Plan 07-Jun-05 40,409
Unapproved Options under Part A of the Filtrona plc Long
Term Incentive Plan 23-Jun-05 52,301
Deferred Annual Share Bonus Plan Award 13-Mar-06 6,487
Performance Share Award under Part B of the Filtrona plc
Long Term Incentive Plan 13-Mar-06 33,361
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 29,676
TOTAL 174,010
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
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