Essentra Regulatory News (ESNT)

9 Mar 2009 17:34

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

In accordance with Disclosure Rule 3.1.4R(1), and in accordance with Section 329 of the Companies Act 1985, the Company was advised on 5 March 2009 of the following directors who have acquired an interest in the ordinary share capital of Filtrona plc (the 'Company):

1. Name of company

Filtrona plc 

2. Name of directors

Mark Harper

Steve Crummett

3. Nature of transaction

 

Performance Share award under Part B of the Filtrona plc Long Term Incentive Plan ('LTIP')

 

A Deferred Annual Share Bonus Plan ('DASB') award

4. Date of grant

5 March 2009

5. Period during which or date on which exercisable 

 

LTIP - Between 5 March 2012 and 4 March 2015, subject to the satisfaction of specified performance conditions

 

DASB - deferred until 01 March 2012 subject to the rules of the DASB

6. Total amount paid (if any) for grant of the option

n/a

7. Description of shares or debentures involved: class, number 

Executive Director	Number of 25p ordinary shares
	LTIP	DASB
Mark Harper	378,750	102,083
Steve Crummett	206,250	42,700

 

8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 

LTIP - NIL

DASB - n/a

  9. Total number of shares or debentures over which options held following this notification 

Executive Director	Details	Number
Mark Harper	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	1,140,928
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	483,883
	Approved Options under Part A of the Filtrona plc Long Term Incentive Plan	11,776
	Deferred Annual Share Bonus Plan Award	275,440
	TOTAL	1,912,027
Steve Crummett	Performance Share Award under Part B of the Filtrona plc Long Term Incentive Plan	443,715
	Unapproved Options under Part A of the Filtrona plc Long Term Incentive Plan	60,669
	Approved Options under Part A of the Filtrona plc Long Term Incentive Plan	12,552
	Deferred Annual Share Bonus Plan Award	71,891
	TOTAL	588,827

10. Any additional information 

 

N/A  

11. Name of contact and telephone number for queries 

Patricia Kendall 01908 359100

 

12. Name and signature of authorised company official responsible for making this notification 

Jon Green, Company Secretary & General Counsel

Date of Notification

9 March 2009

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