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FILTRONIC PLC

Director's Dealing Feb 7, 2023

7640_dirs_2023-02-07_7a5236fd-a878-46cf-8b7d-c3094895323c.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2122P

Filtronic PLC

07 February 2023

7 February 2023

Filtronic plc

(the "Company")

Director Dealing

Filtronic plc (AIM: FTC), the designer and manufacturer of products and sub-systems for the aerospace, defence, telecoms infrastructure, space, and critical communications markets announces that it received notification on 7 February 2023 that Richard Gibbs, Chief Executive Officer of the Company, purchased 175,000 ordinary shares in the capital of the Company at a price of 10.9 pence per share. Further information is set out in the Notification of Dealing Form below.

Following the purchase, Mr Gibbs holds 600,000 shares representing approximately 0.28% of the Company's share capital.

Director/PRMR Ordinary Shares purchased Resultant interest in ordinary shares Resultant percentage of issued ordinary shares
Chief Executive Officer 175,000 600,000 0.28%

Enquiries:

Filtronic plc Tel. 01740 618800 or [email protected]
Richard Gibbs (Chief Executive Officer)
Michael Tyerman (Chief Financial Officer)
finnCap Limited Tel. 020 7220 0500
Jonny Franklin-Adams/George Dollemore (Corporate Finance)
Alice Lane / Sunila de Silva (ECM)
Walbrook PR Limited Tel. 020 7933 8780 or [email protected]
Paul Vann Mob. 07768 807 631

Notes:

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

PDMR Notification Form:

The notifications below are made in accordance with Article 19(3) of the Market Abuse Regulation:

1.    

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Gibbs

2.               

Reason for the Notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial notification

3.    

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Filtronic plc

b)

LEI

213800PDQ9V2ZNCDO264

4.    

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the Financial instrument, type of instrument

Ordinary shares of 0.1p each

Identification code

GB0003362992

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
10.9 pence per share 175,000

d)

Aggregated information:

·      Aggregated volume

·      Price

n/a (single transaction)

e)

Date of the transaction

7 February 2023

f)

Place of the transaction

London Stock Exchange (AIM)

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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