Director/PDMR Shareholding

RNS Number : 5765O

Filtrona plc

09 March 2009

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 5 March 2009 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

Robert Purcell

Sreekumar Puthen Thermedam

Russell Rogers

Neil Shillingford

Alan Tidy

3. Nature of transaction

Performance Share award under Part B of the Filtrona plc Long Term Incentive Plan ('LTIP')

A Deferred Annual Share Bonus Plan ('DASB') award

4. Date of grant

5 March 2009

5. Period during which or date on which exercisable

LTIP - Between 5 March 2012 and 4 March 2015, subject to the satisfaction of specified performance
conditions

DASB - deferred until 01 March 2012 subject to the rules of the DASB

6. Total amount paid (if any) for grant of the option

n/a

7. Description of shares or debentures involved: class, number

PDMR	Number of 25p ordinary shares
	LTIP	DASB
Antony Edwards	78,280	38,000
Jon Green	92,700	26,666
Robert Purcell	130,938	42,300
Sreekumar Puthen Thermedam	118,771	17,083
Russell Rogers	125,667	18,075
Neil Shillingford	88,000	14,166
Alan Tidy	76,220	24,666

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

LTIP - nil

DASB - n/a

9. Total number of shares or debentures over which options held following this notification

PDMR	Details	Number

Antony Edwards	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	250,129
	Approved Options under Part A of the Filtrona plc Long Term Incentive Plan	11,776
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	142,752
	Deferred Annual Share Bonus Plan Award	60,069
	TOTAL	464,726

Jon Green	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	267,643
	Approved Options under Part A of the Filtrona plc Long Term Incentive Plan	11,776
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	131,036
	Deferred Annual Share Bonus Plan Award	70,992
	TOTAL	481,447

PMDR	Details	Number
Robert Purcell	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	396,999
	Approved Options under Part A of the Filtrona plc Long Term Incentive Plan	11,776
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	188,582
	Deferred Annual Share Bonus Plan Award	108,517
	TOTAL	705,874

Sreekumar Puthen Thermedam	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	356,886
	Approved Options under Part A of the Filtrona plc Long Term Incentive Plan	11,776
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	179,161
	Deferred Annual Share Bonus Plan Award	51,027
	TOTAL	598,850

Russell Rogers	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	325,489
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	143,416
	Deferred Annual Share Bonus Plan Award	53,794
	TOTAL	522,699

Neil Shillingford	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	276,288
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	142,693
	Deferred Annual Share Bonus Plan Award	51,020
	TOTAL	470,001

PMDR	Details	Number
Alan Tidy	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	241,430
	Approved Options under Part A of the Filtrona plc Long Term Incentive Plan	11,776
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	132,186
	Deferred Annual Share Bonus Plan Award	67,648
	TOTAL	453,040