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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

 

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

AMIAD FILTRATION SYSTEMS LIMITED

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/director

ITAMAR EDER

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

3 ABOVE

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

3 ABOVE

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF ILS0.5 EACH

8 State the nature of the transaction

EXERCISE OF SHARE OPTIONS AND SHARE SALE

9. Number of shares, debentures or financial instruments relating to shares acquired

18,240

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.095%

11. Number of shares, debentures or financial instruments relating to shares disposed

18,240

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

0.095%

13. Price per share or value of transaction

Share sale at 205 pence

14. Date and place of transaction

17th September 2008 - London

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

Nil

16. Date issuer informed of transaction

17th September 2008 

23. Any additional information

………………………………

24. Name of contact and telephone number for queries

ITAMAR EDER - +972 4 690 9500

Name and signature of duly authorised officer of issuer responsible for making notification

ITAMAR EDER - +972 4 690 9500

Date of notification

18th September 2008

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