1st Apr 2005 16:25
Ultra Electronics Holdings PLC1 April 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. HOPE A. 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 PLC EMPLOYEE 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. CASTER 17 F. HOPE 17 A. HAMMENT 17 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 £7.37 13) Date of transaction 01/04/2005 14) Date company informed 01/04/2005 15) Total holding following this notification D. CASTER 1,021,235 F. HOPE 50,752 A. HAMMENT 98,758 D. JEFFCOAT 19,026 16) Total percentage holding of issued class following this notification D. CASTER 1.53% F. HOPERelated Shares:
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