FILTRONIC PLC

Delisting Announcement • Nov 16, 2015

National Storage Mechanism | Additional information

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RNS Number : 7922F

Filtronic PLC

16 November 2015

Filtronic plc ("Filtronic" or the "Company")

Admission to AIM

Further to the announcement made by Filtronic on 27 August 2015 and the General Meeting held on 15 October 2015, the Company is pleased to confirm the admission of its Ordinary Shares of 0.1 pence each ("Ordinary Shares") to trading on AIM at 8.00 a.m. today, 16 November 2015 (the "Admission"). The Company's shares have been removed from trading on the Main Market of the London Stock Exchange plc and their listing on the UK Official List has been cancelled.

The Placing, which was announced on 27 August 2015, of 90,000,000 new Ordinary Shares at a price of 5.0 pence per share, raising gross proceeds of £4.5 million, is now complete (the "Placing").

Following Admission and the completion of the Placing, the Company's issued ordinary share capital consists of 196,876,986 Ordinary Shares.

Except as otherwise defined herein, capitalised terms have the same meanings as set out in the Circular dated 28 September 2015.

The AGM will be held on Friday, 27 November at 11am at the offices of KPMG LLP, One Sovereign Square, Sovereign Street, Leeds, LS1 4DA.

For further information please contact:

Filtronic plc	Tel. 0113 220 0000
Rob Smith (CEO)	Mob. 07810 774 688
Howard Ford (Chairman)
Panmure Gordon (UK) Limited	Tel. 020 7886 2500
Dominic Morley / Alina Vaskina (Corporate Finance) Erik Anderson / Tom Salvesen (Corporate Broking)
Walbrook PR Limited	Tel. 020 7933 8780
Paul Cornelius / Helen Cresswell	Mob. 07866 384 707 or filtronic@walbrookpr.com

Notes and Disclosures

Disclosures on the Company, as required by AIM Rule 26, can be found at http://www.filtronic.com/news/aim-rule-26-contents/.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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