Annual Information Update

Filtrona plc 29 December 2006 FILTRONA PLC (the 'Company' or 'Filtrona') Annual Information Update Pursuant to the requirements of Prospectus Rule 5.2., the following summarises the information that has been published or made available to the public by Filtrona throughout the twelve months to 30 December 2006, some of which, may now be out of date. Filtrona uses the London Stock Exchange RNS Submit service to make announcements to the market. Copies of these announcements may be obtained from the RNS service using the following link - www.londonstockexchange.com/en-gb/pricesnews/marketnews/ and entering the company name 'Filtrona' or short code 'FLTR'. Copies of all documents filed with Companies House may be obtained by contacting Companies House on 0870 33 33 636. RNS Announcements Holdings in Company: 1. 23 January 2006 18. 13 September 2006 2. 30 January 2006 19. 28 September 2006 3. 06 February 2006 (two announcements) 20. 03 October 2006 4. 08 February 2006 21. 04 October 2006 5. 09 February 2006 22. 09 October 2006 6. 10 February 2006 23. 11 October 2006 (two announcements) 7. 23 March 2006 24. 13 October 2006 8. 05 April 2006 25. 13 November 2006 9. 03 May 2006 26. 14 November 2006 10. 05 May 2006 27. 04 December 2006 11. 31 May 2006 28. 06 December 2006 12. 11 July 2006 (two announcements) 29. 12 December 2006 13. 18 July 2006 30. 21 December 2006 (two announcements) 14. 29 August 2006 31. 22 December 2006 15. 01 September 2006 16. 06 September 2006 (two announcements) 17. 08 September 2006 (two announcements) Director/PDMR Shareholding: 1. 14 March 2006 (three announcements) 2. 03 May 2006 3. 12 September 2006 (two announcements) 4. 13 September 2006 5. 28 September 2006 Other announcements: Date Description ------ ------------- 1. 03 January 2006 Annual Information Update 2. 01 March 2006 Final Results - Part 1 3. 01 March 2006 Final Results - Part 2 4. 01 March 2006 Final Results - Part 3 5. 01 March 2006 Final Results - Part 4 6. 01 March 2006 Directorate Change 7. 31 March 2006 Annual Report and Accounts 8. 26 April 2006 AGM Statement 9. 26 April 2006 Results of AGM 10. 24 May 2006 Acquisition 11. 31 May 2006 Directorate Change 12. 26 June 2006 Pre-Close Statement 13. 30 August 2006 Interim Results 14. 08 December 2006 Director Declaration 15. 12 December 2006 Director Declaration 16. 15 December 2006 Pre-Close Statement 17. 29 December 2006 Total Voting Rights Printed Publications submitted to the UK Listing Authority's Document Viewing Facility Date Description ------ ------------- 01 March 2006 Preliminary Statement to 31 December 2005 18 September 2006 Interim Statement to 30 June 2006 Documents filed with the Registrar of Companies Date Description ------ ------------- 1. 26 April 2006 Form 288b - Resignation of Director 2. 26 April 2006 AGM Ordinary Resolutions 3. 26 April 2006 AGM Special Resolutions 4. 27 April 2006 Annual Report and Accounts made up to 31 December 2005 5. 15 May 2006 Annual Return 6. 02 June 2006 Appointment of Director (Confidentiality Order) 7. 02 June 2006 Form 288a - Appointment of Director 8. 04 July 2006 Form 288c - Change of Particulars for Director or Secretary 9. 14 September 2006 Interim Accounts made up to 30 June 2006 - END - Name of contact and telephone number for queries Patricia Kingdon, Deputy Company Secretary 01908 359 100 Name of authorised company official responsible for making this notification Jon Green, Company Secretary Date of notification 29 December 2006 This information is provided by RNS The company news service from the London Stock Exchange

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