12th Apr 2006 10:00
Ultra Electronics Holdings PLC12 April 2006 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 was notified on 24 March 2006 that on 24 March 2006 Mr KeithThomson, a Person Discharging Managerial Responsibilities, exercised an optionover 2,734 ordinary shares of 0.5 pence each in Ultra Electronics Holdings plcunder the Executive Share Option Scheme. 1,187 of the shares were transferred to Mrs Alison Thomson and subsequentlyboth the shareholdings of Mr Keith Thomson and Mrs Alison Thomson were sold. The consideration for the exercise of shares under option was 385.5 pence pershare, the sale price was 1095.8387 pence per share. The transaction tookplace on 24 March 2006 on the London Stock Exchange. 12 April 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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