Filtronic Regulatory News (FTC)

2 Apr 2008 14:43

Filtronic PLC02 April 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIILITY OR CONNECTED PERSONS 1. Name of issuer Filtronic plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1) (a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance withsection 324 (as extended by section 328) of the Companies Act 1985; or (iii) Both (i) and (ii) Notification relates to (iii) above 3. Names of person discharging managerial responsibilities/director Edwin Graham Meek 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person No 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Holding Edwin Graham Meek 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 10p Ordinary Shares 7. Name of registered shareholder(s), and, if more than one, the number ofshares held by each of them Edwin Graham Meek 8. State the nature of the transaction Disposal 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed 25,000 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.003% 13. Price per share of value of transaction Average price of 172p 14. Date and place of transaction 31 March 2008 - UK 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage) Total holding: 0 shares; 0.0% shareholding 16. Date issuer informed of transaction 2 April 2008 Name and signature of duly authorised officer of issuer responsible for makingnotification Maura MoynihanCompany Secretary 2 April 2008 Date of Notification This information is provided by RNS The company news service from the London Stock Exchange