9th Mar 2009 17:34
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 329 of the Companies Act 1985, the Company was advised on 5 March 2009 of the following directors who have acquired an interest in the ordinary share capital of Filtrona plc (the 'Company):
1. Name of company
Filtrona plc
2. Name of directors
Mark Harper
Steve Crummett
3. Nature of transaction
Performance Share award under Part B of the Filtrona plc Long Term Incentive Plan ('LTIP')
A Deferred Annual Share Bonus Plan ('DASB') award
4. Date of grant
5 March 2009
5. Period during which or date on which exercisable
LTIP - Between 5 March 2012 and 4 March 2015, subject to the satisfaction of specified performance conditions
DASB - deferred until 01 March 2012 subject to the rules of the DASB
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 shares |
|
|
LTIP |
DASB |
|
|
Mark Harper |
378,750 |
102,083 |
|
Steve Crummett |
206,250 |
42,700 |
8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
LTIP - NIL
DASB - n/a
9. Total number of shares or debentures over which options held following this notification
|
Executive Director |
Details |
Number |
|
Mark Harper |
Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan |
1,140,928 |
|
Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan |
483,883 |
|
|
Approved Options under Part A of the Filtrona plc Long Term Incentive Plan |
11,776 |
|
|
Deferred Annual Share Bonus Plan Award |
275,440 |
|
|
TOTAL |
1,912,027 |
|
|
Steve Crummett |
Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan |
443,715 |
|
Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan |
60,669 |
|
|
Approved Options under Part A of the Filtrona plc Long Term Incentive Plan |
12,552 |
|
|
Deferred Annual Share Bonus Plan Award |
71,891 |
|
|
TOTAL |
588,827 |
10. Any additional information
N/A
11. Name of contact and telephone number for queries
Patricia Kendall 01908 359100
12. Name and signature of authorised company official responsible for making this notification
Jon Green, Company Secretary & General Counsel
Date of Notification
9 March 2009
Related Shares:
Essentra