6th Dec 2005 07:00
Ultra Electronics Holdings PLC05 December 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONSDISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). 1. An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. 2. An issuer making a notification in respect of a derivativerelating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,16, 23 and 24. 3. An issuer making a notification in respect of optionsgranted to a director/person charging managerial responsibilities shouldcomplete boxes 1 to 3 and 17 to 24. 4. An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or Ultra Electronics Holdings plc (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (ii) 3. Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a director person discharging managerial responsibilities/director named in 3 and identify the connected person C.S.Bailey Notification relates to a person connected with the person named in 3. Mrs P.K.Bailey (spouse) 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest Notification is in respect of the 5p Ordinary Shares holding of the person named in 4 above 7. Name of registered shareholders(s) 8. State the nature of the and, if more than one, the number transaction of shares held by each of them Mrs P.K.Bailey Self-funded purchase 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of that shares acquired class should not be taken into account when calculating percentage) 1000Related Shares:
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