2nd Aug 2005 17:23
Ultra Electronics Holdings PLC02 August 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Ultra Electronics Holdings plc 2. Name of director N/A 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest In respect of 5 below 4. Name of the registered holder(s) and, if more than one holder, the number ofshares 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 thedirector named in 2 above and identify the connected person(s) Notification relates to persons discharging managerial responsibilities asfollows: R SharmaA Jan-JaninK ThomsonC Ross 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Self funded through All Employee Share Ownership Plan 7. Number of shares / amount of stock acquired R Sharma 15A Jan-Janin 15K Thomson 15C Ross 15 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 £8.185 13. Date of transaction 1/7/2005 14. Date company informed 2/8/2005 15. Total holding following this notification R Sharma 14,445A Jan-Janin 10,256K Thomson 2,869C Ross 20,290 16. Total percentage holding of issued class following this notification R SharmaRelated Shares:
ULE.L