22nd Jan 2008 13:39
Filtronic PLC22 January 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 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) Notification relates to (iii) above 3. Names of person discharging managerial responsibilities/director Edwin Graham Meek 4. State whether notification relates to a person connected with aperson discharging managerial responsibilities/director named in 3 and identifythe 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 Holding Edwin Graham Meek 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 Edwin Graham Meek 8. State the nature of the transaction Disposal 9. Number of shares, debentures or financial instrumentsrelating 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 50,000 12. Percentage of issued class disposed (treasury shares of thatclass should not be taken into account when calculating percentage) 0.06% 13. Price per share or value of transaction Average price of £1.70 14. Date and place of transaction 21 January 2008 - UK 15. Total holding following notification and total percentageholding following notification (any treasury shares should not be taken intoaccount when calculating percentage) Total holding: 25,000 shares, 0.03% shareholding 16. Date issuer informed of transaction 21 January 2008 Name and signature of duly authorised officer of issuer responsible for makingnotification Maura Moynihan Company Secretary 22 January 2008 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Filtronic