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 April 2013 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
Jon Green
Russell Rogers
PT Sreekumar
Matthew Taylor
3. Nature of transaction
(i) Transfer of shares under the Company's Deferred Annual Share Bonus Plan, awarded in March 2010 and held in Trust
(ii) Russ Rogers - sale of shares, including those sold to settle a tax liability and other associated costs, at an average price of £6.91
(iii) All other participants - sale of shares at an average price of £6.87 to settle tax liability and other associated costs
4. Date of grant
n/a
5. Period during which or date on which exercisable
n/a
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 |
Shares sold to settle tax liability |
Shares sold |
Balance of shares transferred |
|
|
|
|
|
Jon Green |
7,050 |
3,321 |
- |
3,729 |
Russell Rogers |
19,825 |
10,926 |
2,670 |
6,229 |
PT Sreekumar |
22,582 |
- |
- |
22,582 |
Matthew Taylor |
5,728 |
2,698 |
- |
3,030 |
8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
nil
9. Total number of 25p ordinary shares held following this notification
PDMR |
Number |
% holding |
|
|
|
Jon Green |
53,729 |
0.023 |
Russell Rogers |
121,897 |
0.052 |
PT Sreekumar |
307,926 |
0.132 |
Matthew Taylor |
35,714 |
0.015 |
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Patricia Kendall 01908 359 100
25. Name and signature of authorised company official responsible for making this notification
Jon Green, Company Secretary & General Counsel
Date of Notification
12 April 2013