Treasury Shares - Transfers

1 June 2012

Filtrona plc

Treasury Shares - Transfers

In accordance with Listing Rule 12.6.4 Filtrona plc announces that it has been notified that on 31 May 2012 of a transfer of 57,538 shares from Treasury to satisfy share options under the Company's executive share incentive plan.

Following the transfers Filtrona plc has a total of 9,319,537 ordinary shares held in treasury and a total of 210,007,258 ordinary shares in issue, excluding treasury shares.

Enquiries:

Jon Green

Company Secretary & General Counsel

01908 359100.