28th Apr 2008 17:13
Filtrona plc28 April 2008 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 28 April 2008 of thefollowing directors/persons discharging managerial responsibility ('PDMR') whohave acquired an interest in the ordinary share capital of Filtrona plc (the 'Company): 1. Name of company Filtrona plc 2. Name of directors/PDMR Antony Edwards Jon GreenRobert PurcellSreekumar Puthen ThermedamRussell RogersNeil ShillingfordAlan Tidy 3. Nature of transaction Performance Share award under Part B of the Filtrona plc Long Term IncentivePlan ('LTIP') 4. Date of grant 25 April 2008 5. Period during which or date on which exercisable Between 25 April 2011 and 24 April 2014, subject to the satisfaction ofspecified performance conditions 6. Total amount paid (if any) for grant of the option n/a 7. Description of shares or debentures involved: class, number PDMR Number of 25p ordinary sharesAntony Edwards 68,172Jon Green 71,760Robert Purcell 112,624Sreekumar Puthen Thermedam 102,159Russell Rogers 69,591Neil Shillingford 70,166Alan Tidy 66,378 8. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise nil 9. Total number of shares or debentures over which options held following thisnotification PDMR Details Number Antony Edwards Matching Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 29,608 Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 183,956 Approved Options under Part A of the Filtrona plc Long Term Incentive Plan 11,776 Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan 142,752 Deferred Annual Share Bonus Plan Award 26,618 TOTAL 394,710 Jon Green Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 177,395 Approved Options under Part A of the Filtrona plc Long Term Incentive Plan 11,776 Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan 131,036 Deferred Annual Share Bonus Plan Award 50,362 TOTAL 370,569 Robert Purcell Matching Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 85,194 Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 270,040 Approved Options under Part A of the Filtrona plc Long Term Incentive Plan 11,776 Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan 188,582 Deferred Annual Share Bonus Plan Award 89,013 TOTAL 644,605 PMDR Details Number Sreekumar Matching Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 40,574Puthen Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 249,463Thermedam Approved Options under Part A of the Filtrona plc Long Term Incentive Plan 11,776 Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan 179,161 Deferred Annual Share Bonus Plan Award 38,437 TOTAL 519,411 Russell Rogers Matching Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 6,106 Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 185,244 Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan 143,416 Deferred Annual Share Bonus Plan Award 39,906 TOTAL 374,672 NeilShillingford Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 155,425 Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan 142,693 Deferred Annual Share Bonus Plan Award 40,130 TOTAL 338,248 Alan Tidy Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan 177,985 Approved Options under Part A of the Filtrona plc Long Term Incentive Plan 11,776 Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan 132,186 Deferred Annual Share Bonus Plan Award 49,469 TOTAL 371,416 23. Any additional information N/A 24. Name of contact and telephone number for queries Patricia Kendall 01908 359 100 25. Name and signature of authorised company official responsible for makingthis notification Jon Green, Company Secretary Date of Notification 28 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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