2nd Sep 2008 14:51
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 29 August 2008 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
A Performance Share award under Part B of the Filtrona plc Long Term Incentive Plan ('LTIP')
4. Date of grant
29 August 2008
5. Period during which or date on which exercisable
Between 29 August 2011 and 28 August 2014, 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 |
121,991 |
|
Steve Crummett |
91,286 |
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 |
Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan |
762,178 |
|
Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan |
483,883 |
|
|
Deferred Annual Share Bonus Plan Award |
222,350 |
|
|
Approved Options under Part A of the Filtrona plc Long Term Incentive Plan |
11,776 |
|
|
TOTAL |
1,480,187 |
|
|
Steve Crummett |
Approved Options under Part A of the Filtrona plc Long Term Incentive Plan |
12,552 |
|
Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan |
60,669 |
|
|
Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan |
237,465 |
|
|
Deferred Annual Share Bonus Plan Award |
29,191 |
|
|
TOTAL |
339,877 |
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Patricia Kendall 01908 359100
25. Name and signature of authorised company official responsible for making this notification
Jon Green, Company Secretary & General Counsel
Date of Notification
2 September 2008
Related Shares:
Essentra