30 Jul 2009 13:34
FILTRONIC PLC
30thΒ July 2009
Filtronic plc (the "Company" or Filtronic")
Interests of Directors and PDMRs
Awards under Performance Share Plan
The followingΒ executive directorsΒ and other persons discharging managerial responsibility ("PDMRs") informedΒ the CompanyΒ on 29thΒ July 2009Β ofΒ theΒ grant of conditional awardsΒ on that dateΒ under the Company's Performance Share Plan ("PSP") entitling them to acquire the numbers of ordinary sharesΒ of Β£0.10 eachΒ in the CompanyΒ ("Shares") set out below at nil cost.
Depending on the extent to which performance conditionsΒ (relating to the Company's earnings per share growth)Β are satisfied, and subjectΒ to continuing employment with the Filtronic Group, these awards will normallyΒ vest on 29 JulyΒ 2012.
Performance Share Plan AwardsΒ - July 2009:
|
Directors |
Shares over which awards madeΒ |
|
Hemant Mardia* |
327,727 |
|
PDMRs |
Shares over which awards madeΒ |
|
Damien Gotch |
36,739 |
|
Preeti Mardia* |
50,512 |
|
Maura Moynihan |
46,303 |
* Preeti Mardia and Hemant Mardia are married, and are therefore also "connected persons" for the purposes of each other's awards.
Enquiries:
Maura Moynihan
Company Secretary and General Counsel
Tel: 01274 535619
Filtronic plc
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