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12 Sep 2013 16:30
FILTRONIC PLC
12 September 2013
Filtronic plc ("the Company" or "Filtronic")
Interests of Directors and PDMRs
Awards under Performance Share Plan
The following executive directors and other persons discharging managerial responsibility ("PDMRs") informed the Company on 11th September 2013 of the grant of conditional awards on that date under the Company's Performance Share Plan ("PSP") entitling them to acquire the numbers of ordinary shares, set out below, of £0.10 each in the Company, at nil cost.
Depending on the extent to which performance conditions (relating to the Company's earnings per share growth) are satisfied, and subject to continuing employment with the Filtronic Group, these awards will normally vest on 2nd September 2016.
Performance Share Plan Awards - September 2013:
Directors Shares over which awards made:
Alan Needle: 253,425 shares
Mike Brennan: 136,986
PDMRs Shares over which awards made:
Geoff Fletcher: 66,990
Maura Moynihan: 55,233
Enquiries:
Filtronic plc
Howard Ford (Chairman) Tel: 0113 220 0000
Mike Brennan (CFO) Tel: 01325 306025
Maura Moynihan, Company Secretary Tel: 01274 535619
Walbrook PR Ltd
Tel. 020 7933 8780
Paul McManus Mob. 07980 541 893 or filtronic@walbrookpr.com
Helen Westaway Mob. 07841 917 679 or filtronic@walbrookpr.com
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