7th May 2008 18:32
Ultra Electronics Holdings PLC07 May 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Ultra Electronics Holdings plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) 3. Name of person discharging managerial responsibilities/director J BloghD CasterA HammentF HopeD JeffcoatA Jan-JaninK ThomsonR Sharma 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person .................................... 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 5p Ordinary Shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them J BloghD CasterA HammentF HopeD JeffcoatA Jan-JaninR SharmaK Thomson 8 State the nature of the transaction Disposal of shares acquired under LTIP 9. Number of shares, debentures or financial instruments relating to sharesacquired 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 11. Number of shares, debentures or financial instruments relating to sharesdisposed J Blogh 8,294D Caster 8,507A Hamment 12,733F Hope 7,018D Jeffcoat 6,890A Jan-Janin 0K Thomson 1,914 disposedK Thomson 2,744 transferred to his wife Alison ThomsonR Sharma 2,169 disposedR Sharma 3,110 transferred to daughter (Amy Sharma) 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) J BloghRelated Shares:
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