Director/PDMR Shareholding

RNS Number : 5643C

Filtrona plc

02 September 2008

 



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

In accordance with Disclosure Rule 3.1.4R(1), and in accordance with Section 329 of the Companies Act 1985, the Company was advised on 28 August 2008 of the following directors/persons discharging managerial responsibility ('PDMR') who have acquired an interest in the ordinary share capital of Filtrona plc (the 'Company):

1.    Name of company

Filtrona plc 

2.    Name of directors/PDMR

Antony Edwards

Jon Green

Robert Purcell

Sreekumar Puthen Thermedam

Russell Rogers

Neil Shillingford

Alan Tidy

3.    Nature of transaction

Performance Share award under Part B of the Filtrona plc Long Term Incentive Plan ('LTIP')

4.    Date of grant

29 August 2008

5.    Period during which or date on which exercisable 

Between 29 August 2011 and 28 August 2014, subject to the satisfaction of specified performance conditions

6.    Total amount paid (if any) for grant of the option

n/a 

7.    Description of shares or debentures involved: class, number 

PDMR	Number of 25p ordinary shares
Antony Edwards	31,535
Jon Green	29,875
Robert Purcell	44,512
Sreekumar Puthen Thermedam	40,376
Russell Rogers	52,558
Neil Shillingford	32,863
Alan Tidy	27,634

8.    Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 

nil

9.    Total number of shares or debentures over which options held following this notification 

PDMR	Details	Number
Antony Edwards	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	171,849
	Approved Options under Part A of the Filtrona plc Long Term Incentive Plan	11,776
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	142,752
	Deferred Annual Share Bonus Plan Award	26,618
	TOTAL	352,995

Jon Green	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	174,943
	Approved Options under Part A of the Filtrona plc Long Term Incentive Plan	11,776
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	131,036
	Deferred Annual Share Bonus Plan Award	50,362
	TOTAL	368,117
Robert Purcell	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	266,061
	Approved Options under Part A of the Filtrona plc Long Term Incentive Plan	11,776
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	188,582
	Deferred Annual Share Bonus Plan Award	89,013
	TOTAL	555,432

PMDR	Details	Number
Sreekumar Puthen Thermedam	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	238,115
	Approved Options under Part A of the Filtrona plc Long Term Incentive Plan	11,776
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	179,161
	Deferred Annual Share Bonus Plan Award	38,437
	TOTAL	467,489

Russell Rogers	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	199,822
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	143,416
	Deferred Annual Share Bonus Plan Award	39,906
	TOTAL	383,144
Neil Shillingford	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	188,288
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	142,693
	Deferred Annual Share Bonus Plan Award	40,130
	TOTAL	371,111
Alan Tidy	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	165,210
	Approved Options under Part A of the Filtrona plc Long Term Incentive Plan	11,776
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	132,186
	Deferred Annual Share Bonus Plan Award	49,469
	TOTAL	358,641

23.    Any additional information 

N/A  

24.    Name of contact and telephone number for queries 

Patricia Kendall 01908 359 100

25.    Name and signature of authorised company official responsible for making this notification 

Jon Green, Company Secretary & General Counsel

Date of Notification

2 September 2008

 

END

 

 

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