26th Aug 2011 13:39
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 26 August 2011 of the following director who have acquired an interest in the ordinary share capital of Filtrona plc (the 'Company):
1. Name of company
Filtrona plc
2. Name of director
Colin Day
Steve Crummett
3. Nature of transaction
Performance Share award under the Filtrona plc Long Term Incentive Plan ('LTIP') Part B
4. Date of grant
26 August 2011
5. Period during which or date on which exercisable
Between 26 August 2014 and 25 August 2017, subject to the satisfaction of specified performance conditions
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 | |
Colin Day | 80,929 | |
Steve Crummett | 43,407 | |
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 shares or debentures over which options held following this notification
Executive Director | Details | Number |
Colin Day | LTIP Part B | 340,771 |
Steve Crummett | LTIP Part B | 721,782 |
LTIP Part A | 73,221 | |
DASB award | 61,595 | |
TOTAL | 856,598 |
10. Any additional information
N/A
11. Name of contact and telephone number for queries
Patricia Kendall 01908 359100
12. Name and signature of authorised company official responsible for making this notification
Jon Green, Company Secretary & General Counsel
Date of Notification
26 August 2011
Related Shares:
Essentra