Director Declaration

Filtrona plc
12 December 2006




12 December 2006


                                  FILTRONA PLC

                              Director Declaration


In accordance with paragraph 9.6.14 of the Listing Rules, it is confirmed that
Warren Knowlton has been appointed as Chief Executive Officer and a member of
the board of directors with Graham Packaging Company L. P., a privately held
company registered with the US Securities and Exchange Commission, with effect
from 8 December 2006.


Name of contact and telephone number for queries

Filtrona plc                            01908 359100

Jon Green                               Company Secretary

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