FILTRONIC PLC

Director's Dealing • Apr 1, 2014

National Storage Mechanism | Additional information

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RNS Number : 7317D

Filtronic PLC

01 April 2014

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer FILTRONIC PLC	2.	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). NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director MICHAEL ROLLER	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. THE NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10P SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them. HARGREAVES LANSDOWN STOCKBROKERS LIMITED	8	State the nature of the transaction ACQUISITION
9.	Number of shares, debentures or financial instruments relating to shares acquired. 26,212   FILTRONIC ORDINARY SHARES	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.027%
11.	Number of shares, debentures or financial instruments relating to shares disposed - NA	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  - NA
13.	Price per share or value of transaction 38.15 P PER SHARE	14.	Date and place of transaction 31 March 2014  - UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 0.027%	16.	Date issuer informed of transaction 31 April 2014

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant - NA	18.	Period during which or date on which exercisable - NA
19.	Total amount paid (if any) for grant of the option NA	20.	Description of shares or debentures involved (class and number)  - NA
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise  - NA	22.	Total number of shares or debentures over which options held following notification - NA

23.	Any additional information: These shares have been acquired  using Michal Roller's SIPP account held by Hargreaves Lansdown Stockbrokers Limited	24.	Name of contact and telephone number for queries MAURA MOYNIHAN TEL:  01274 535 619

Name of authorised official of issuer responsible for making notification

Maura Moynihan - Company Secretary

Date of notification - 1 April 2014

___________________________________________

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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