6th Mar 2012 09:23
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 2 March 2012 of the following directors/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
Robert Purcell
Russell Rogers
3. Nature of transaction
(i) Transfer of shares under the Company's Deferred Annual Share Bonus Plan, awarded in March 2009 and held in Trust
(ii) Sale of shares at a price of £4.475 to settle tax liability and other associated costs, in connection with the transfer of shares
(iii) Russ Rogers - sale of shares at a price of £4.475
4. Date of grant
n/a
5. Period during which or date on which exercisable
n/a
6. Total amount paid (if any) for grant of the option
n/a
7. Description of shares or debentures involved: class, number
PDMR | Number of 25p ordinary shares | Shares sold to settle tax liability | Shares sold | Balance of shares transferred |
Robert Purcell | 42,300 | 22,041 | 20,259 | |
Russell Rogers | 18,075 | 6,724 | 5,683 | 5,668 |
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 25p ordinary shares held following this notification
PDMR | Number | % holding |
Robert Purcell | 192,969 | 0.092 |
Russell Rogers | 105,668 | 0.051 |
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
06 March 2012
Related Shares:
Essentra