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Last checked at 
4 Aug 2010 13:46
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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Name of the issuer Ā Ā FILTRONIC PLC |
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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). Ā NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R Ā |
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Name of person discharging managerial responsibilities/director Ā GRAHAM MEEK |
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State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. Ā CONNECTED PERSON (WIFE) ROSALIND SARAH MEEK Ā |
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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 Ā |
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā ORDINARY 10P SHARES |
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them. Ā Ā ROSALIND SARAH MEEK Ā Ā |
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State the nature of the transaction Ā ACQUISITION |
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Number of shares, debentures or financial instruments relating to shares acquired. Ā 50,000 FILTRONIC ORDINARY SHARES Ā |
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.07% |
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Number of shares, debentures or financial instruments relating to shares disposed - NA Ā Ā |
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) - NA |
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Price per share or value of transaction Ā 38P PER SHARE Ā Ā |
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Date and place of transaction 4 AUGUST 2010 - UK |
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā 50,000 shares 0.07% holding Ā |
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Date issuer informed of transaction 4 AUGUST 2010 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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Date of grant - NA |
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Period during which or date on which exercisable - NA |
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Total amount paid (if any) for grant of the option NA |
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Description of shares or debentures involved (class and number) - NA |
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - NA |
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Total number of shares or debentures over which options held following notification - NA |
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Any additional information - NA |
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Name of contact and telephone number for queries Ā MAURA MOYNIHAN Ā TEL: 01274 535 619 |
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Name of authorised official of issuer responsible for making notification Ā Maura Moynihan - Company Secretary Ā Date of notification - 4 August 2010 Ā ___________________________________________ |
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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/
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