Director Shareholding

3rd May 2005 16:04

Ultra Electronics Holdings PLC3 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. CASTER F. 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 PURCHASETHROUGH ALL EMPLOYEE SHARE OWNERSHIP PLAN 7) Number of shares/amount of stock acquired D. CASTER 16, F. HOPE 16A. HAMMENT 16, D. JEFFCOAT 17 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 £7.54 13) Date of transaction 03/05/2005 14) Date company informed 03/05/2005 15) Total holding following this notification D. CASTER 1,021,251 F. HOPE 50,768A. HAMMENT 98,774 D. JEFFCOAT 19,043 16) Total percentage holding of issued class following this notification D. CASTER 1.52% F. HOPE < 0.1%A. HAMMENT 0.1% D. JEFFCOAT < 0.1% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries D. JEFFCOAT 020 8813 4302 25) Name and signature of authorised company official responsible for making this notification DAVID JEFFCOAT Date of Notification 03/05/2005 This information is provided by RNS The company news service from the London Stock Exchange

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