17th Mar 2006 09:12
Filtronic PLC17 March 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (2) An issuer making a notification in respect of a derivativerelating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,16, 23 and 24. (3) An issuer making a notification in respect of options grantedto a director/person discharging managerial responsibilities should completeboxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should be in block capital letters. 1. Name of the issuer Filtronic plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1) (a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324(as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) a transaction notified in accordance with DR 3.1.4R(1) (a) 3. Names of person discharging managerial responsibilities/director Geoffrey Fletcher 4. State whether notification relates to a person connectedwith a person discharging managerial responsibilities/director named in 3 andidentify the connected person No 5. Indicate whether the notification is in respect of a holding of theperson referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in relation to the grant of share options under the Filtronicplc Executive Share Option Scheme 1997 ("Scheme") 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 10p Ordinary Shares 7. Name of registered shareholders(s), and, if more than one, the numberof shares held by each of them N/a 8. State the nature of the transaction N/a 9. Number of shares, debentures or financial instruments relating to shares acquired N/a 10. Percentage of issued class acquired (treasury shares of thatclass should not be taken into account when calculating percentage) N/a 11. Number of shares, debentures or financial instruments relatingto shares disposed N/a 12. Percentage of issued class disposed (treasury shares of thatclass should not be taken into account when calculating percentage) N/a 13. Price per share or value of transaction N/a 14. Date and place of transaction N/a 15. Total holding following notification and total percentageholding following notification (any treasury shares should not be taken intoaccount when calculating percentage) None 16. Date issuer informed of transaction N/a If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 16 March 2006 18. Period during which or date on which it can be exercised 1 October 2007 - 16 March 2016 (Subject to Scheme rules) 19. Total amount paid (if any) for grant of the option No amount paid for grant 20. Description of shares or debentures involved (class and number) 250,000 of 10p Ordinary Shares 21. Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at the time of exercise £1.71p 22. Total number of shares or debentures over which options heldfollowing notification Total 387,415 share options over 10p ordinary shares(comprising: 20,000 at an exercise price of 439p, 117,415 at an exercise price of 727p, 250,000 at an exercise price of 171p per ordinary share) 23. Any additional information 24. Name of contact and telephone number for queries Maura Moynihan, Company Secretary 01274 231014 Name and signature of duly authorised officer of issuer responsible for makingnotification Maura MoynihanCompany Secretary 17 March 2006Date of notification END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Filtronic