Director/PDMR Shareholding

RNS Number : 9784H

Filtrona plc

02 March 2010

 



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 1 March 2010 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

Alan Tidy

3.         Nature of transaction

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

A Deferred Annual Share Bonus Plan ('DASB') award

4.         Date of grant

1 March 2010

5.         Period during which or date on which exercisable

LTIP - between 1 March 2013 and 28 February 2016, subject to the satisfaction of specified performance conditions

DASB - deferred until 01 March 2013, subject to the rules of the DASB

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
	LTIP	DASB
Antony Edwards	64,171	13,897
Jon Green	67,419	7,050
Robert Purcell	95,254	6,224
Sreekumar Puthen Thermedam	85,883	22,582
Russell Rogers	86,430	19,835
Alan Tidy	62,366	6,521

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

LTIP Part B - nil

DASB - n/a

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

PDMR	Details	Number
Antony Edwards	LTIP Part B	313,807
	Approved Options LTIP Part A	11,776
	Unapproved Options LTIP Part A	142,752
	DASB	73,966
	TOTAL	542,301
Jon Green	LTIP Part B	337,403
	Approved Options LTIP Part A	11,776
	Unapproved Options LTIP Part A	131,036
	DASB	62,907
	TOTAL	543,122
Robert Purcell	LTIP Part B	493,206
	Approved Options LTIP Part A	11,776
	Unapproved Options LTIP Part A	188,582
	DASB	88,764
	TOTAL	782,328
Sreekumar Puthen Thermedam	LTIP Part B	445,801
	Approved Options LTIP Part A	11,776
	Unapproved Options LTIP Part A	179,161
	DASB	73,609
	TOTAL	710,347
Russell Rogers	LTIP Part B	421,039
	Unapproved Options LTIP Part A	143,416
	DASB	60,190
	TOTAL	624,645

Alan Tidy	LTIP Part B	304,160
	Approved Options LTIP Part A	11,776
	Unapproved Options LTIP Part A	132,186
	DASB	59,371
	TOTAL	507,493

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 March 2010

 

END

 

 

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