Director/PDMR Shareholding

4 March 2010

Filtrona plc

Executive Director Share Transaction

Filtrona plc today announces the transfer of 34,677 shares on 01 March 2010 previously awarded to Mark Harper in March 2007 under the Company's Deferred Annual Share Bonus Plan (the 'Plan'). Under the rules of the Plan a tax liability is calculated as at the date of transfer and Mark Harper has sold on 01 March 2010 24,181 shares, at a price of £1.8836 per share, to settle this liability.

The balance of shares which have been transferred will be held in the name of his wife Mandy Harper. The total beneficial shareholding of Mark Harper is 211,527 which represents 0.10% of the shareholding of Filtrona plc.

Enquiries