4th Jul 2006 13:55
Ultra Electronics Holdings PLC04 July 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY 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 transaction relating 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 derivative relating to 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 options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 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 D CasterA HammentF HopeD JeffcoatC RossA Jan-JaninR SharmaK Thomson 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 Ultra Electronics Holdings plc Employee Benefit Trust 8 State the nature of the transaction Self-funded through All Employee Share Ownership Plan 9. Number of shares, debentures or financial instruments relating to sharesacquired D Caster 13A Hamment 13F Hope 13D Jeffcoat 12C Ross 13R Sharma 13A Jan-Janin 13K Thomson 13 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) D CasterRelated Shares:
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