5th Mar 2007 16:21
Filtrona plc05 March 2007 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 329of the Companies Act 1985, the Company was advised on 5 March 2007 of thefollowing directors who have acquired an interest in the ordinary share capitalof Filtrona plc (the 'Company): 1. Name of company Filtrona plc 2. Name of directors Mark Jeremy Harper and Stephen William Dryden 3. Nature of transaction A Deferred Annual Share Bonus Plan ('DASB') award, and a Performance Share awardunder Part B of the Filtrona plc Long Term Incentive Plan ('LTIP') 4. Date of grant 2 March 2007 - LTIP 5 March 2007 - DASB 5. Period during which or date on which exercisable DASB - deferred until 1 March 2010 subject to the rules of the DASB LTIP - between 2 March 2010 and 1 March 2017, subject to the satisfaction of aspecified performance condition 6. Total amount paid (if any) for grant of the option n/a 7. Description of shares or debentures involved: class, number Executive Director Number of 25p ordinary sharesLTIP Mark Harper 173,073DASB Mark Harper 58,858LTIP Steve Dryden 102,702DASB Steve Dryden 35,035 8. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise n/a 9. Total number of shares or debentures over which options held following thisnotification Executive Director - Mark HarperDetails NumberMatching Performance Share Award under Part B of the Filtrona plcLong Term Incentive Plan 126,902Performance Share Award under Part B of the Filtrona plc Long TermIncentive Plan 476,243Unapproved Options under Part A of the Filtrona plc Long TermIncentive Plan 293,507Deferred Annual Share Bonus Plan Award 107,851Approved Options under Part A of the Filtrona plc Long TermIncentive Plan 11,776 TOTAL 1,016,279 Executive Director - Steve DrydenDetails NumberMatching Performance Share Award under Part B of the Filtrona plcLong Term Incentive Plan 102,474Performance Share Award under Part B of the Filtrona plc Long TermIncentive Plan 286,085Unapproved Options under Part A of the Filtrona plc Long TermIncentive Plan 172,781Deferred Annual Share Bonus Plan Award 62,538Approved Options under Part A of the Filtrona plc Long TermIncentive Plan 11,776 TOTAL 635,654 10. Any additional information N/A 11. Name of contact and telephone number for queries Patricia Kingdon 01908 359 100 12. Name and signature of authorised company official responsible for makingthis notification Jon Green, Company Secretary Date of Notification 5 March 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Essentra