Director/PDMR Shareholding

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 22 March 2013 of the following persons discharging managerial responsibility ('PDMR') 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/PDMR

Jon Green

Matt Taylor

Sreekumar Puthen Thermedam

Alan Richards

Russell Rogers

Joanna Speed

Alan Tidy

Malcolm Waugh

3. Nature of transaction

A Deferred Annual Share Bonus Plan ('DASB') award

4. Date of grant

21 March 2013

5. Period during which or date on which exercisable

DASB - deferred until 01 March 2016 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

8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

n/a

9. Total number of shares or debentures over which options held following this notification

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 making this notification

Jon Green, Company Secretary & General Counsel

Date of Notification

25 March 2013