Shareholder circular

Filtronic PLC 06 March 2008 6 March 2008 Filtronic plc Posting of shareholder circular Filtronic plc (the 'Company') confirms that it has posted a circular to shareholders in relation to the proposed cancellation of its share premium account. In accordance with the UKLA Listing Rules, the circular will be available for inspection at the UKLA's Document Viewing Facility, at: UK Listing Authority 25 The North Colonnade Canary Wharf London E14 5HS Copies will be available from the Company's website www.filtronic.com and from the Company's registered office at: Filtronic plc Airedale House Acorn Park Charlestown Shipley West Yorkshire BD17 7SW Contacts: Charles Hindson Filtronic plc Tel: +44 (0) 78 00 706 319 Maura Moynihan Filtronic plc Tel : +44 (0) 77 33 315 392 This information is provided by RNS The company news service from the London Stock Exchange