Annual Information Update

Filtrona plc
30 December 2005


                   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 2005, 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now be out of date.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.   8 June 2005 (two announcements)       11.  29 June 2005
2.   9 June 2005                           12.  30 June 2005 (two announcements)
3.   10 June 2005                          13.  4 July 2005
4.   14 June 2005                          14.  15 July 2005
5.   16 June 2005                          15.  18 July 2005
6.   17 June 2005                          16.  22 July 2005
7.   22 June 2005                          17.  4 August 2005
8.   23 June 2005                          18.  23 August 2005
9.   24 June 2005                          19.  13 September 2005
10.  27 June 2005 (two announcements)      20.  21 December 2005


Director/PDMR Shareholding:

1.   28 November 2005                      4.  20 June 2005
2.   16 September 2005                     5.  8 June 2005 (eight announcements)
3.   27 June 2005 (two announcements)


Other announcements:

Date                                     Description
------                                   -------------
1.          22 December 2005             Re Joint Venture
2.          15 December 2005             Pre Close Trading Statement
3.          30 August 2005               Interim Results
4.          27 June 2005                 Trading Statement
5.          8 June 2005                  Capital Reduction
6.          6 June 2005                  Completion of Demerger


Printed Publications submitted to the UK Listing Authority's Document Viewing
Facility

Date                         Description
------                       -------------
17 May 2005                  Prospectus - Listing Particulars
20 September 2005            Interim Statement to 30 June 2005


Documents filed with the Registrar of Companies

Date                    Description
------                  -------------
1.       5 May 2005     New Incorporation Documents
2.       6 May 2005     Cert 8 - Authorisation to Commence Business and Borrow
3.       6 May 2005     Form 117 - Application for a Public Company to commence
                        trading
4.       12 May 2005    Resolution 10 - authority to allot security
5.       12 May 2005    Form 88 (2) - return on allotment of shares
6.       24 May 2005    Form 288b - resignation of Trusec Limited as Secretary
7.       24 May 2005    Form 288a - appointment of Stephen Dryden as Secretary
8.       24 May 2005    Form 288b - resignation of Paul Hussey as Director
9.       24 May 2005    Form 288a - appointment of Jeffery Harris as Director
10.      24 May 2005    Form 287 - Notice of change of Registered Office
11.      24 May 2005    Form 88 (2) - return on allotment of shares
12.      24 May 2005    Prospectus - Listing Particulars
13.      26 May 2005    Form 225 - Change of Accounting Reference Date
14.      27 May 2005    Initial Accounts made up to 10 May 2005
15.      1 June 2005    Form 288a - appointment of Paul Drechsler as Director
16.      1 June 2005    Form 288a - appointment of as Adrian Auer as Director
17.      1 June 2005    Form 288a - appointment of Paul Heiden as Director
18.      9 June 2005    Cert 15 - Reduction of Issued Share Capital
19.      9 June 2005    OC138 - Reduction of Issued Share Capital
20.      9 June 2005    Resolutions passed at the EGM
21.      9 June 2005    Form 169 - Return by Company Purchasing its own Shares
22.      20 June 2005   Form 122 - Notice of Consolidation, Redemption,
                        Conversion of Shares
23.      20 June 2005   Form 122 - Notice of Consolidation, Redemption,
                        Conversion of Shares
24.      20 June 2005   Form 123 - Notice of Increase in Nominal Capital
25.      20 June 2005   Resolution to adopt Company Articles
26.      19 July 2005   Form 353a - location of the register of members of the
                        Company
27.      25 July 2005   Demerger Agreement between Bunzl plc and Filtrona plc
28.      25 July 2005   Form 88(2) - return on allotment of shares
29.      29 July 2005   Form 288b - resignation of Stephen Dryden as Secretary
30.      29 July 2005   Form 288a - appointment of Jon Green as Secretary
31.      26 September   Interim Accounts made up to 30 June 2005
         2005

                                    - END -

Name of contact and telephone number for queries

Jon Green, Company Secretary           01908 359 100

Name of authorised company official responsible for making this notification

Shanny Looi, Deputy Company Secretary

Date of notification

30 December 2005



                      This information is provided by RNS
            The company news service from the London Stock Exchange