1st Apr 2008 14:21
Ultra Electronics Holdings PLC01 April 2008 BLOCKLISTING SIX MONTHLY REVIEW 1. Name of Company: Ultra Electronics Holdings plc 2. Name of scheme(s): a. Executive Share Option Scheme b. Company Share Option Plan c. United States Savings Related Stock Option Plan d. Canadian Savings Related Stock Option Plan e. Ultra Electronics Sharesave Scheme 3. Period of return: From: 01/10/2007 To: 31/03/2008 4. Balance of unallotted securities under scheme(s) from previous return: a. 133,654 b. 61,814 c. 39,455 d. 28,857 e. 24,081 5. Plus: The amount by which the block scheme(s) has been increased, if thescheme has been increased since the date of the last return (if any increase hasbeen applied for): 150,000 6. Less: Number of securities issued/allotted under scheme(s) during period(see LR3.5.7G): a. 162,964 b. 29,728 c. 10,210 d. 528 e. 0 7. Balance under scheme(s) not yet issued/allotted at end of period: 234,431 Name of contact D JeffcoatPosition Company SecretaryTelephone +44 (0)20 8813 4302 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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