2nd May 2007 16:46
Ultra Electronics Holdings PLC02 May 2007 NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESOR THEIR CONNECTED PERSONS Notification made in accordance with Rule 3.1.4R(1)(a) of the Disclosure Rules. The Company has been notified that Mr Keith Thomson, a Person DischargingManagerial Responsibilities, exercised an option over 2,108 ordinary shares of 5pence each in Ultra Electronics Holdings plc under the Executive Share OptionScheme on 22 March 2007. 1,054 of the shares were transferred to Mrs AlisonThomson and, subsequently, both the shareholdings of Mr Keith Thomson and MrsAlison Thomson were sold. The consideration for the exercise of shares under this option was 385.5 penceper share, the sale price was 1220 pence per share, and the transaction tookplace on 22 March 2007 on the London Stock Exchange. The Company has also been notified that Mr Thomson, exercised a further optionover 507 ordinary shares of 5 pence each in Ultra Electronics Holdings plc underthe Executive Share Option Scheme on 27 April 2007. 347 of the shares weretransferred to Mrs Alison Thomson. The balance of Mr Thomson's shareholding, 160shares, was subsequently sold. The consideration for the exercise of shares under this option was 385.5 penceper share, the sale price was 1238.8485 pence per share, and the transactiontook place on 27 April 2007 on the London Stock Exchange. 2 May 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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