Treasury Shares - Transfers

18 April 2011

Filtrona plc

Treasury Shares - Transfers

In accordance with Listing Rule 12.6.4 Filtrona plc announces that on 15 April 2011 a transfer of 7,677 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 12,368,445 ordinary shares held in treasury and a total of 206,958,350 ordinary shares in issue, excluding treasury shares.

Enquiries:

Jon Green

Company Secretary & General Counsel

01908 359100