4th Mar 2008 11:45
Filtrona plc04 March 2008 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 3 March 2008 of thefollowing directors who have acquired an interest in the ordinary share capitalof Filtrona plc (the 'Company): 1. Name of company Filtrona plc 2. Name of director Mark Harper 3. Nature of transaction A Deferred Annual Share Bonus Plan ('DASB') award 4. Date of grant 03 March 2008 5. Period during which or date on which exercisable DASB - deferred until 01 March 2011 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 Number of 25p ordinary shares 114,499 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 Details NumberMatching Performance Share Award under Part B of the Filtrona plcLong Term Incentive Plan 126,902Performance Share Award under Part B of the Filtrona plc Long TermIncentive Plan 476,243Unapproved Options under Part A of the Filtrona plc Long TermIncentive Plan 483,883Deferred Annual Share Bonus Plan Award 222,350Approved Options under Part A of the Filtrona plc Long TermIncentive Plan 11,776 TOTAL 1,321,154 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 makingthis notification Steve Dryden Finance Director Date of Notification 4 March 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Essentra