31st Aug 2010 16:19
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 31 August 2010 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 the Filtrona plc Long Term Incentive Plan ('LTIP') Part B
4. Date of grant
31 August 2010
5. Period during which or date on which exercisable
Between 31 August 2013 and 30 August 2016, subject to the satisfaction of specified performance conditions
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 |
|
|
|
|
|
|
Mark Harper |
108,716 |
|
|
|
|
|
|
Steve Crummett |
59,202 |
|
8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
NIL
9. Total number of shares or debentures over which options held following this notification
|
Executive Director |
Details |
Number |
|
Mark Harper |
LTIP Part B |
1,344,562 |
|
|
Unapproved Options LTIP Part A |
483,883 |
|
|
Approved Options LTIP Part A |
11,776 |
|
|
DASB award |
27,005 |
|
|
|
|
|
|
TOTAL |
1,867,226 |
|
|
|
|
|
Steve Crummett |
LTIP Part B |
725,925 |
|
|
Unapproved Options LTIP Part A |
60,669 |
|
|
Approved Options LTIP Part A |
12,552 |
|
|
DASB award |
14,705 |
|
|
|
|
|
|
TOTAL |
813,851 |
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
31 August 2010
Related Shares:
Essentra