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1 Nov 2010 09:56
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | 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
MICHAEL BRENNNAN | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. NO
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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 PERSON REFERRED TO IN 3 ABOVE
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY 10P SHARES |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them. MICHAEL BRENNAN | 8 | State the nature of the transaction
ACQUISITION |
9. | Number of shares, debentures or financial instruments relating to shares acquired.
40,400 FILTRONIC ORDINARY SHARES
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.054% |
11. | Number of shares, debentures or financial instruments relating to shares disposed - NA
| 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
35.5 P PER SHARE
| 14. | Date and place of transaction
29 OCTOBER 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)
40,400 ORDINARY SHARES
0.054%
| 16. | Date issuer informed of transaction
29 OCTOBER 2010 |
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 |
23. | Any additional information - NA | 24. | Name of contact and telephone number for queries
MAURA MOYNIHAN
TEL: 01274 535 619 |
Name of authorised official of issuer responsible for making notification
Maura Moynihan - Company Secretary
Date of notification - 1st NOVEMBER 2010 ___________________________________________ |
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