Directorate Change

Filtronic PLC
30 January 2006



                            Filtronic plc



                             Board Changes



Filtronic announced today that Professor John Roulston, Chief Executive Officer,
has resigned from the company by mutual agreement with the Board with immediate
effect.



David Rhodes commented: 'John Roulston has brought integrity, energy, initiative
and a disciplined approach to his position. We very much appreciate his efforts
on behalf of Filtronic and we wish him well'.



Professor Rhodes has stepped down as Chairman in order to serve as Group CEO,
concentrating on providing leadership to the Wireless Infrastructure division of
the company.



Rhys Williams, the Senior Non-Executive Director, will assume the Chairmanship
on a temporary basis until such time as a new Chairman is recruited.






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