Director Declaration

Filtrona plc 08 December 2006 8 December 2006 FILTRONA PLC Director Declaration In accordance with paragraph 9.6.14 of the Listing Rules, it is confirmed that Mark Harper has been appointed as a non-executive director of BBA Aviation plc with effect from 1 December 2006. Name of contact and telephone number for queries Filtrona plc 01908 359100 Jon Green Company Secretary This information is provided by RNS The company news service from the London Stock Exchange


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