FTC Filtronic Plc

26 June 2024

Filtronic plc

(the "Company")

Exercise of Options, Director Dealing and Total Voting Rights

Filtronic plc (AIM: FTC), the designer and manufacturer of products for the aerospace, defence, space and telecoms infrastructure markets, announces that the Company has issued 358,915 new Ordinary Shares 0.1 pence each ("Ordinary Shares") as a result of an exercise of options under the Company's Sharesave Plan (the "Options"). Of this total exercise, Options over 58,290 Ordinary Shares were exercised by Michael Tyerman, Chief Financial Officer of the Company, increasing Mr. Tyerman's beneficial holding to 639,891 Ordinary Shares, representing 0.3 per cent. of the Company's total issued share capital.

Application has been made for the 358,915 new Ordinary Shares to be admitted to trading on AIM. It is expected that the dealings in these new Ordinary Shares will commence on 27 June 2024. The new Ordinary Shares will rank pari passu with the existing Ordinary Shares.

Following Admission, the Company will have in issue a total of 218,392,125 Ordinary Shares. The Company does not hold any Ordinary Shares in treasury.

Enquiries:

Further details of the PDMR dealing are included below. This information has been provided in accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.