4th May 2005 17:01
Ultra Electronics Holdings PLC4 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY ULTRA ELECTRONICS HOLDINGS PLC 2) NAME OF DIRECTOR 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) D. JEFFCOAT 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 LTIP AWARD 7) Number of shares/amount of stock acquired 26,890 8) Percentage of issued ClassRelated Shares:
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