Director Declaration

Filtrona plc 12 December 2006 12 December 2006 FILTRONA PLC Director Declaration In accordance with paragraph 9.6.14 of the Listing Rules, it is confirmed that Warren Knowlton has been appointed as Chief Executive Officer and a member of the board of directors with Graham Packaging Company L. P., a privately held company registered with the US Securities and Exchange Commission, with effect from 8 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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