Director Declaration

Filtrona plc
08 December 2006


8 December 2006

                                  FILTRONA PLC
                              Director Declaration

In accordance with paragraph 9.6.14 of the Listing Rules, it is confirmed that
Mark Harper has been appointed as a non-executive director of BBA Aviation plc
with effect from 1 December 2006.


Name of contact and telephone number for queries

Filtrona plc                  01908 359100
Jon Green                     Company Secretary




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