12th Sep 2006 17:34
Filtrona plc12 September 2006 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 12 September 2006 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 Share Option award under Part A of the Filtrona plc Long Term Incentive Plan('LTIP') 4. Date of grant 8 September 2006 5. Period during which or date on which exercisable Between 8 September 2009 and 7 September 2016, 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 shares LTIP (Part A) Mark Harper 148,380LTIP (Part A) Steve Dryden 88,321 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 Harper Details Date of Grant Number Matching Performance Share Award under Part B of theFiltrona plc Long Term Incentive Plan 07-Jun-05 126,902Performance Share Award under Part B of the Filtronaplc Long Term Incentive Plan 07-Jun-05 161,637Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 23-Jun-05 156,903Performance Share Award under Part B of the Filtronaplc Long Term Incentive Plan 13-Mar-06 141,533Deferred Annual Share Bonus Plan Award 13-Mar-06 48,993Approved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 11,776Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 136,604 TOTAL 784,348 Executive Director - Steve Dryden Details Date of Grant Number Matching Performance Share Award under Part B of theFiltrona plc Long Term Incentive Plan 07-Jun-05 102,474Performance Share Award under Part B of the Filtronaplc Long Term Incentive Plan 07-Jun-05 99,137Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 23-Jun-05 96,236Performance Share Award under Part B of the Filtronaplc Long Term Incentive Plan 13-Mar-06 84,246Deferred Annual Share Bonus Plan Award 13-Mar-06 27,503Approved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 11,776Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 76,545 TOTAL 497,917 23. Any additional information N/A 24. Name of contact and telephone number for queries Shanny Looi, 01908 359 100 25. Name and signature of authorised company official responsible for makingthis notification Jon Green, Company Secretary Date of Notification 12 September 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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