Filtronic Regulatory News (FTC)

5 Feb 2007 10:56

Filtronic PLC05 February 2007 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 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. 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) (i) (i) 3. Names of person discharging managerial responsibilities/director Mr James Shea 4. State whether notification relates to a person connected with aperson discharging managerial responsibilities/director named in 3 and identifythe connected person No 5. Indicate whether the notification is in respect of a holding of theperson referred to in 3 or 4 above or in respect of a non-beneficial interest Holding of Mr James Shea 6. Description of shares (including class), debentures or derivatives orfinancial 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 Mr James Shea 8. State the nature of the transaction Disposal 9. Number of shares, debentures or financial instrumentsrelating to shares acquired N/a 10. Percentage of issued class acquired (treasury shares of thatclass should not be taken into account when calculating percentage) N/a 11. Number of shares, debentures or financial instruments relatingto shares disposed 46,000 12. Percentage of issued class disposed (treasury shares of thatclass should not be taken into account when calculating percentage) 0.06% 13. Price per share or value of transaction 174p 14. Date and place of transaction 02/02/2007 - UK 15. Total holding following notification and total percentageholding following notification (any treasury shares should not be taken intoaccount when calculating percentage) 409,000 0.55% 16. Date issuer informed of transaction 02/02/2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at the time of exercise 22. Total number of shares or debentures over which options heldfollowing notification 23. Any additional information 24. Name of contact and telephone number for queries Name and signature of duly authorised officer of issuer responsible for makingnotification Maura MoynihanCompany Secretary 5 February 2007 Date of notification END This information is provided by RNS The company news service from the London Stock Exchange