Filtronic PlcLSE: FTC

Change of Auditor

· Issued by Filtronic Plc

19 September 2023

Filtronic plc

("Filtronic")

Change of Auditor

Filtronic plc (AIM: FTC), the designer and manufacturer of products and sub-systems for the aerospace, defence, telecoms infrastructure and space markets, announces that, following the conclusion of a formal tender process overseen by the Company's Audit and Risk Committee, Crowe LLP ("Crowe") have been appointed as the Company's auditors.

PricewaterhouseCoopers LLP ("PwC") have been the auditors for Filtronic plc since the year ending 31 May 2019 and the Board extends its appreciation to PwC for their services. PwC has resigned as the Company's auditor and has confirmed to the Company that there are no matters connected with it ceasing to hold office that need to be brought to the attention of the members or creditors of the Company for the purposes of section 519 of the Companies Act 2006.

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/Joe Walker

Mob. 07768 807 631

Note: This announcement contains inside information which is disclosed in accordance with the Market Abuse Regulation.