Filtronic PLC - Director/PDMR Shareholding

RNS Number:2914M
Filtronic PLC
22 January 2008

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

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) both (i) and (ii)

Notification relates to (iii) above

3. Names of person discharging managerial responsibilities/director

Edwin 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

No

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

Holding Edwin Graham Meek

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

10p Ordinary Shares

7. Name of registered shareholders(s), and, if more than one, the number
of shares held by each of them

Edwin Graham Meek

8. State the nature of the transaction

Disposal

9. Number of shares, debentures or financial instruments
relating to shares acquired

N/A

10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating
to shares disposed

50,000

12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating percentage)

0.06%

13. Price per share or value of transaction

Average price of £1.70

14. Date and place of transaction

21 January 2008 - UK

15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be taken into
account when calculating percentage)

Total holding: 25,000 shares, 0.03% shareholding

16. Date issuer informed of transaction

21 January 2008

Name and signature of duly authorised officer of issuer responsible for making
notification

Maura Moynihan

Company Secretary

22 January 2008

END

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