14th Mar 2006 16:59
Filtrona plc14 March 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 14 March 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 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 13 March 2006 5. Period during which or date on which exercisable DASB - deferred until 13 March 2009 subject to the rules of the DASB LTIP - between 13 March 2009 and 12 March 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 sharesDASB Mark Harper 48,993LTIP Mark Harper 141,533 DASB Steve Dryden 27,503LTIP Steve Dryden 84,246 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 Details Date of Grant NumberDirector Mark Harper Matching Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 07-Jun-05 126,902 Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 07-Jun-05 161,637 Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan 23-Jun-05 156,903 Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 13-Mar-06 141,533 Deferred Annual Share Bonus Plan Award 13-Mar-06 48,993 TOTAL 635,968 Steve Dryden Matching Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 07-Jun-05 102,474 Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 07-Jun-05 99,137 Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan 23-Jun-05 96,236 Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 13-Mar-06 84,246 Deferred Annual Share Bonus Plan Award 13-Mar-06 27,503 TOTAL 409,596 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 14 March 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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