2nd Feb 2005 16:44
Ultra Electronics Holdings PLC2 February 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY ULTRA ELECTRONICS HOLDINGS PLC 2) NAME OF DIRECTOR D. CASTER C. HOPEA. HAMMENT D. JEFFCOAT 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest IN RESPECT OF 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) ULTRA ELECTRONICS HOLDINGS PLCEMPLOYEE BENEFIT TRUST 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SELF FUNDED PURCHASE THROUGH ALL EMPLOYEE SHARE OWNERSHIP PLAN 7) Number of shares/amount of stock acquired D JEFFCOAT: 16 SHARESOTHERS: 17 SHARES 8) Percentage of issued Class LESS THAN 0.1% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued Class N/A 11) Class of security 5P ORDINARY SHARES 12) Price per share £7.445 13) Date of transaction 1/2/2005 14) Date company informed 2/2/2005 15) Total holding following this notification D. CASTER 1,021,201 F. HOPE 49,828A. HAMMENT 98,724 D. JEFFCOAT 18,992 16) Total percentage holding of issued class following this notification D. CASTER 1.5% F. HOPE 0.1%A. HAMMENT 0.1% D. JEFFCOATRelated Shares:
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