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Director/PDMR Shareholding

10 Aug 2010 08:39

RNS Number : 8135Q
Filtronic PLC
10 August 2010
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1.

Notification of Transactions of Directors/PDMR and Connected Persons

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Name of the issuer

FILTRONIC PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R

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3.

Name of person discharging managerial responsibilities/director

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HEMANT MARDIA AND

PREETI MARDIA

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.

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HEMANT MARDIA (DIRECTOR) AND HIS WIFE

PREETI MARDIA (PDMR)

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5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest.

THE NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSONS REFERRED TO IN 4 ABOVE

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6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

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ORDINARY 10P SHARES

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them before transaction.

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HEMANT MARDIA - 43,017 shares

PREETI MARDIA - 41,232 shares

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8

State the nature of the transaction

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ACQUISITION

9.

Number of shares, debentures or financial instruments relating to shares acquired.

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HEMANT MARDIA - 11,979 shares

PREETI MARDIA - 11,935 shares

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10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

HEMANT MARDIA - 0.02%

PREETI MARDIA -0.02%

11.

Number of shares, debentures or financial instruments relating to shares disposed - NA

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12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -NA

13.

Price per share or value of transaction

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37.99P PER SHARE

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14.

Date and place of transaction

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6 AUGUST 2010 - UK

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

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HEMANT MARDIA - 54,996 shares -0.07 %

PREETI MARDIA - 53,167 shares - 0.07%

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16.

Date issuer informed of transaction

6 AUGUST 2010

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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17

Date of grant - NA

18.

Period during which or date on which exercisable - NA

19.

Total amount paid (if any) for grant of the option

NA

20.

Description of shares or debentures involved (class and number) - NA

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - NA

22.

Total number of shares or debentures over which options held following notification - NA

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23.

Any additional information

- NA

24.

Name of contact and telephone number for queries

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MAURA MOYNIHAN

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TEL: 01274 535 619

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Name of authorised official of issuer responsible for making notification

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Maura Moynihan - Company Secretary

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Date of notification - 10 August 2010

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Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

LB959510/

This information is provided by RNS
The company news service from the London Stock Exchange
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END
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