Filtronic Regulatory News (FTC)

Name of applicant:

FILTRONIC PLC

Name of schemes:

Plan 1 - 2008 Filtronic plc Sharesave Plan

Plan 2 - Filtronic plc Employee Share Option Plan

Period of return:

From:

12th August 2013

To:

23rd January 2014

Balance of unallotted securities under scheme(s) from previous return:

0 (nil)

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

28th August 2013

Plan 1 - 153,808

Plan 2 - 16,192

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Plan1 - 120,486

Plan 2 - 16,192

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

Plan 1 - 33, 322

Plan 2 - 0(nil)

Name of contact:

Maura Moynihan

Telephone number of contact:

01274 535 619