12th Sep 2006 17:39
Filtrona plc12 September 2006 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 12 September 2006 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 Green Michael Hydes Renato Miranda Robert Purcell Sreekumar Puthen Thermedam Russell Rogers Neil Shillingford Alan Tidy 3. Nature of transaction A Share Option award under Part A of the Filtrona plc Long Term Incentive Plan ('LTIP') 4. Date of grant 8 September 2006 5. Period during which or date on which exercisable Between 8 September 2009 and 7 September 2016, subject to the satisfaction of a specified performance condition 6. Total amount paid (if any) for grant of the option n/a 7. Description of shares or debentures involved: class, number PMDR Number of 25p ordinary sharesLTIP (Part A) Antony Edwards 43,650LTIP (Part A) Jon Green 42,394LTIP (Part A) Michael Hydes 14,641LTIP (Part A) Renato Miranda 28,239LTIP (Part A) Robert Purcell 64,376LTIP (Part A) Sreekumar Puthen Thermedam 54,955LTIP (Part A) Russell Rogers 41,677LTIP (Part A) Neil Shillingford 51,815LTIP (Part A) Alan Tidy 41,452 8. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise n/a 9. Total number of shares or debentures over which options held following thisnotification PMDR - Antony Edwards Details Date of Grant Number Matching Performance Share Award under Part B of theFiltrona plc Long Term Incentive Plan 07-Jun-05 29,608Performance Share Award under Part B of the Filtronaplc Long Term Incentive Plan 07-Jun-05 43,642Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 23-Jun-05 56,485Deferred Annual Share Bonus Plan Award 13-Mar-06 4,549Performance Share Award under Part B of the Filtronaplc Long Term Incentive Plan 13-Mar-06 35,130Approved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 11,776Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 31,874 TOTAL 213,064 PMDR - Jon Green Details Date of Grant Number Performance Share Award under Part B of the Filtronaplc Long Term Incentive Plan 07-Jun-05 32,327Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 23-Jun-05 41,841Deferred Annual Share Bonus Plan Award 13-Mar-06 6,036Performance Share Award under Part B of the Filtronaplc Long Term Incentive Plan 13-Mar-06 34,119Approved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 11,776Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 30,618 TOTAL 156,717 PMDR - Michael Hydes Details Date of Grant Number Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 15-Sept-05 24,710Approved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 11,776Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 2,865 TOTAL 39,351 PMDR - Renato MirandaDetails Date of Grant NumberMatching Performance Share Award under Part B of theFiltrona plc Long Term Incentive Plan 07-Jun-05 25,378Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 23-Jun-05 33,766Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 28,239 TOTAL 87,383 PMDR - Robert PurcellDetails Date of Grant NumberMatching Performance Share Award under Part B of theFiltrona plc Long Term Incentive Plan 07-Jun-05 85,194Performance Share Award under Part B of the Filtronaplc Long Term Incentive Plan 07-Jun-05 48,491Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 23-Jun-05 62,761Deferred Annual Share Bonus Plan Award 13-Mar-06 22,796Performance Share Award under Part B of the Filtronaplc Long Term Incentive Plan 13-Mar-06 50,547Approved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 11,776Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 52,600 TOTAL 334,165 PMDR - Sreekumar Puthen Thermedam Details Date of Grant Number Matching Performance Share Award under Part B of theFiltrona plc Long Term Incentive Plan 07-Jun-05 40,574Performance Share Award under Part B of the Filtronaplc Long Term Incentive Plan 07-Jun-05 51,724Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 23-Jun-05 66,945Deferred Annual Share Bonus Plan Award 13-Mar-06 4,493Performance Share Award under Part B of the Filtronaplc Long Term Incentive Plan 13-Mar-06 44,229Approved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 11,776Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 43,179 TOTAL 262,920 PMDR - Russell Rogers Details Date of Grant Number Matching Performance Share Award under Part B of theFiltrona plc Long Term Incentive Plan 07-Jun-05 6,106Performance Share Award under Part B of the Filtronaplc Long Term Incentive Plan 07-Jun-05 37,980Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 23-Jun-05 47,346Deferred Annual Share Bonus Plan Award 13-Mar-06 4,187Performance Share Award under Part B of the Filtronaplc Long Term Incentive Plan 13-Mar-06 34,331Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 41,677 TOTAL 171,627 PMDR - Neil Shillingford Details Date of Grant Number Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 23-Jun-05 36,485Deferred Annual Share Bonus Plan Award 13-Mar-06 3,276Performance Share Award under Part B of the Filtronaplc Long Term Incentive Plan 13-Mar-06 39,314Unapproved Options under Part A of the Filtrona plcLong Term Incentive Plan 8-Sept-06 51,815 TOTAL 130,890 PMDR - Alan Tidy Performance Share Award under Part B of the Filtrona plcLong Term Incentive Plan 07-Jun-05 40,409Unapproved Options under Part A of the Filtrona plc LongTerm Incentive Plan 23-Jun-05 52,301Deferred Annual Share Bonus Plan Award 13-Mar-06 6,487Performance Share Award under Part B of the Filtrona plcLong Term Incentive Plan 13-Mar-06 33,361Approved Options under Part A of the Filtrona plc LongTerm Incentive Plan 8-Sept-06 11,776Unapproved Options under Part A of the Filtrona plc LongTerm Incentive Plan 8-Sept-06 29,676 TOTAL 174,010 23. Any additional information N/A 24. Name of contact and telephone number for queries Shanny Looi, 01908 359 100 25. Name and signature of authorised company official responsible for makingthis notification Jon Green, Company Secretary Date of Notification 12 September 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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