Filtronic Regulatory News (FTC)

30 Jan 2008 10:15

Filtronic PLC30 January 2008 This announcement replaces the announcement posted on 28 January 2008 at 15:11 reference number 6905M. Please refer to paragraph 15 for amended text. NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (2) An issuer making a notification in respect of a derivativerelating 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 grantedto a director/person discharging managerial responsibilities should completeboxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should be in block capital letters. 1. Name of the 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 with section 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 Hemant Kumar 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 Notification relates to Hemant Kumar Mardia and his wife Preeti Mardia 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 Holding of persons named in 4 above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares 10p Ordinary Shares 7. Name of registered shareholders(s), and, if more than one, the numberof shares held by each of them Hemant Kumar Mardia and Preeti Mardia (see below for holdings post notification) 8. State the nature of the transaction Disposal 9. Number of shares, debentures or financial instruments relating to shares acquired N/A 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed Hemant Mardia disposed of 19,353 shares;Preeti Mardia disposed of 986 shares 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Hemant Mardia: 0.03%Preeti Mardia: 0.001% 13. Price per share or value of transaction Average price of shares sold by Hemant Mardia £1. 68Average price of shares sold by Preeti Mardia £1.75 14. Date and place of transaction 25 January 2008 - UK 15. Total holding following notification and total percentageholding following notification (any treasury shares should not be taken intoaccount when calculating percentage) Total holding of Hemant Mardia: 6,986, 0.009% shareholdingTotal holding of Preeti Mardia: 5911, 0.007% shareholding 16. Date issuer informed of transaction 25 January 2008 Name and signature of duly authorised officer of issuer responsible for makingnotification Maura MoynihanCompany Secretary 28 January 2008Date of notification END This information is provided by RNS The company news service from the London Stock Exchange