Professor Chris Snowden Becomes Joint CEO

Filtronic PLC 8 November 1999 FILTRONIC PLC: BOARD APPOINTMENTS Professor Chris Snowden becomes joint CEO, sole CEO designate; new Non-executive Director The Directors of Filtronic plc ('Filtronic') are pleased to announce two changes to the board. Professor Chris Snowden, aged 43, currently the Director of Technology, has been appointed Joint Chief Executive Officer with effect from 5 November. Initially Professor Snowden's principal focus will be to establish high volume gallium arsenide semiconductor manufacturing processes at the Company's recently acquired facility in Newton Aycliffe, County Durham, England, together with the development of integrated radio frequency front end modules for cellular handsets. Following completion of these tasks, Professor Snowden will become sole Chief Executive Officer. With immediate effect, Professor Snowden will chair the Executive Board of Filtronic plc which is responsible for operational matters within the Company. Professor J David Rhodes, OBE, FREng, FRS, will continue as Chairman concentrating on strategic direction, engineering and technical issues, as well as being Joint Chief Executive until Professor Snowden takes up the sole Chief Executive position. Additionally, the board is being strengthened with the appointment of Graham Meek as a non-executive director with immediate effect. Graham Meek is currently a director of Beeson Gregory Limited, a corporate advisor and stockbroker. He was formerly an executive director of Smith New Court plc and a director in Wood Mackenzie & Co. Filtronic's Chairman, Professor David Rhodes, said: 'The recruitment of Professor Chris Snowden has added further outstanding technical expertise and vision to the Company. In his role as Director of Technology, he has brought together technology and engineering expertise from several parts of the Company and is leading the Company's development in the field of high volume gallium arsenide semiconductors. As Chief Executive Officer, Chris will be able to lead the Company into yet more areas of technology alongside existing capabilities to identify and create new product and market opportunities. Graham Meek's background in the financial community in the City of London, particularly in the electronics business, brings new and complementary skills to our board. I look forward to working with both Chris and Graham in achieving strong growth for the Company in the future'. Professor Christopher Snowden said: 'I believe that Filtronic can look forward to further growth with exciting opportunities in all its businesses. The major new initiatives in the high volume handset and semiconductor operations are especially significant. Filtronic possesses the key technologies required to enable the Company to further enhance its position as a leading international business supplying high frequency electronic products for the next generation of communications systems.' For further information please contact: Professor David Rhodes, Executive Chairman and Tel: 01274 530622 Joint Chief Executive Professor Chris Snowden, Joint Chief Executive Tel: 01274 530622 John Samuel, Finance Director Tel: 01274 530622 Chris Schofield, Director and Company Secretary Tel: 01274 530622 Editor's notes: 1.Filtronic is a world leader in designing and manufacturing microwave and millimetre-wave radio frequency components and sub-systems for wireless communications infrastructure equipment, cellular handsets and electronic warfare systems. 2.Filtronic has 14 facilities worldwide in the UK, USA, Australia and Finland.

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