Last checked at 4 Aug 2010 13:46
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
GRAHAM MEEK | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.
CONNECTED PERSON (WIFE) ROSALIND SARAH MEEK
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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 4 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.
ROSALIND SARAH MEEK
| 8 | State the nature of the transaction
ACQUISITION |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired.
50,000 FILTRONIC ORDINARY SHARES
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.07% |
| 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
38P PER SHARE
| 14. | Date and place of transaction 4 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)
50,000 shares 0.07% holding
| 16. | Date issuer informed of transaction 4 AUGUST 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 - 4 August 2010 ___________________________________________ |
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/