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Director/PDMR Shareholding

2 Apr 2008 10:42

Amiad Filtration Systems Ltd02 April 2008 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 to 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 in block capital letters. 1. Name of the issuer AMIAD FILTRATION SYSTEMS LIMITED 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director ABRAHAM HEIFETZ 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person 3 ABOVE 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF ILS0.5 EACH 8 State the nature of the transaction EXERCISE OF SHARE OPTIONS AND SHARE SALE 9. Number of shares, debentures or financial instruments relating to sharesacquired 72,961 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.38% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 72,961 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.38% 13. Price per share or value of transaction Share sale at 185 pence 14. Date and place of transaction 01st April 2008 - London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 16,200 shares - 0.085 % 16. Date issuer informed of transaction 01st April 2008 23. Any additional information.................................... 24. Name of contact and telephone number for queries ITAMAR EDER - +972 4 690 9500 Name and signature of duly authorised officer of issuer responsible for makingnotification ITAMAR EDER - +972 4 690 9500 Date of notification 2nd April 2008 This information is provided by RNS The company news service from the London Stock Exchange

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