RNS Number : 8914O
Filtronic PLC
06 October 2023

6 October 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 5 October 2023 that on the same day Jonathan Neale, Chairman of the Company, purchased 65,281 ordinary shares of 0.1 pence each ("Ordinary Shares") in the Company at a price of 15.3 pence per Ordinary Share.

Following the purchase, Mr Neale's beneficial interest in the Company is 265,151 Ordinary Shares, representing approximately 0.12% of the Company's total voting rights.

Enquiries:

Filtronic plc

Tel. 01740 618800 or investor.relations@filtronic.com

Richard Gibbs (Chief Executive Officer)

Michael Tyerman (Chief Financial Officer)


Cavendish Capital Markets Limited

Tel. 020 7220 0500

Jonny Franklin-Adams/George Dollemore (Corporate Finance)

Sunila de Silva (ECM)


Walbrook PR Limited

Tel. 020 7933 8780 or filtronic@walbrookpr.com

Paul Vann

Mob. 07768 807 631

Further information is disclosed below pursuant to Article 19(3) of the Market Abuse Regulation.

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jonathan Neale

2.

Reason for the Notification

a)

Position/status

Chairman

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 ("Ordinary Shares")

Identification code

GB0003362992

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

15.3 pence

65,231

d)

Aggregated information:

· Aggregated volume

· Price

See 4c) above

e)

Date of the transaction

5 October 2023

f)

Place of the transaction

London Stock Exchange (AIM)

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