Treasury Shares - Transfers

03 January 2012

Filtrona plc

Treasury Shares - Transfers

In accordance with Listing Rule 12.6.4 Filtrona plc announces that it has been notified of a recent transfer of 30,428 shares from Treasury which took place to satisfy share options under the Company's executive share incentive plan.

Following the transfers Filtrona plc has a total of 10,434,203 ordinary shares held in treasury and a total of 208,892,592 ordinary shares in issue, excluding treasury shares.

Enquiries:

Jon Green

Company Secretary & General Counsel

01908 359100.