Director Shareholding

8th Jun 2005 12:38

Filtrona plc08 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Filtrona plc........................................ 2. Name of director Stephen William Dryden........................................... 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Director named in 2 above............................................................... 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) N/A............................................................... 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/A............................................................... 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Award of Matching Performance Shares under Part B of the Long Term IncentivePlanAward of Performance Shares under Part B of the Long Term IncentivePlan............................................................... 7. Number of shares / amount of stock acquired N/A............................................................... 8. Percentage of issued class N/A............................................................... 9. Number of shares/amount of stock disposed N/A............................................................... 10. Percentage of issued class N/A............................................................... 11. Class of security Ordinary shares............................................................... 12. Price per share N/A............................................................... 13. Date of transaction 7 June 2005............................................................... 14. Date company informed 7 June 2005............................................................... 15. Total holding following this notification N/A............................................................ 16. Total percentage holding of issued class following this notification N/A............................................................... If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 7 June 2005............................................................... 18. Period during which or date on which exercisable Matching Performance Share Award: 7 June 2008 - 6 June 2011 (subject toretention of investment shares by director and performanceconditions)...............................................................Performance Share Award: 7 June 2008 - 6 June 2011 (subject to performanceconditions) 19. Total amount paid (if any) for grant of the option Nil............................................................... 20. Description of shares or debentures involved: class, number Matching Performance Share Award - 102474 ordinary sharesPerformance Share Award - 99137 ordinary shares............................................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise Nil............................................................... 22. Total number of shares or debentures over which options held following thisnotification 201611............................................................... 23. Any additional information N/A............................................................... 24. Name of contact and telephone number for queries Jon Green - 01908359100............................................................... 25. Name and signature of authorised company official responsible for makingthis notification Steve Dryden - Company Secretary................................................ Date of Notification ...8 June 2005............................................................ The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange

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