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Directorate Change

2nd Dec 2005 11:00

Filtronic PLC02 December 2005 For release11.00am, 02 December 2005 Filtronic plc Retirement of Mr Alan Needle Filtronic plc ("Filtronic"), a leading global designer and manufacturer ofcustomised microwave electronic subsystems for the wireless telecommunicationsand defence industries, announces that Mr Alan Needle, CEO of the WirelessInfrastructure Division and a director of Filtronic plc, has requested to retireearly for personal reasons. The Board has accepted this request and he willleave the company on 31st December 2005. John Roulston, Group CEO, will assumedirect responsibility for the Wireless Infrastructure Division, effective from1st January 2006. Professor Rhodes said: "Alan Needle has guided Filtronic to a world-leading position in the supply oftransmit-receive modules for cellular base-stations and established thecompany's low-cost manufacturing bases in China and Hungary. The Board ofFiltronic plc expresses sincere thanks to Alan for his valuable contributions tothe company over more than two decades and wishes him well in his retirement." Enquiries Filtronic plc:Professor David Rhodes, Chairman:Tel: 01274 530622 / Mob: 07850 827280 Professor John Roulston, Group Chief Executive OfficerTel: 01274 530622 / Mob: 07800 706318 Charles Hindson, Group Finance DirectorTel: 01274 530622 / Mob: 07800 706319 Binns & Co PR LtdPeter Binns / Ben KnowlesTel: 020 7786 9600 / Mob: 07768 392582 This information is provided by RNS The company news service from the London Stock Exchange

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Filtronic
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