Treasury Shares - Transfers

13 April 2011

Filtrona plc

Treasury Shares - Transfers

In accordance with Listing Rule 12.6.4 Filtrona plc announces that on 12 April 2011 a transfer of 27,256 shares from Treasury took place to satisfy maturing share options under the Company's Executive performance share plan.

Following the transfers Filtrona plc has a total of 12,382,508 ordinary shares held in treasury and a total of 206,944,287 ordinary shares in issue, excluding treasury shares.

Enquiries:

Jon Green

Company Secretary & General Counsel

01908 359100