25th May 2007 12:53
Ultra Electronics Holdings PLC25 May 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS The following replaces Director/PDMR Shareholding released on 18/05/2007 underRNS Number 8473W. Amended figures for J Blogh, D Caster, A Hamment, F Hope, DJeffcoat, C Ross, K Thomson, R Sharma. 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 JeffcoatC RossK 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 JeffcoatC RossK ThomsonR Sharma 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 Previously notified in errorJ Blogh 15,010 14,876D Caster 8,829 8,750A Hamment 7,063 7,000F Hope 8,417 8,342D Jeffcoat 8,888 8,808C Ross 2,719 2,695K Thomson 2,648 disposed 2,625K Thomson 3,721 transferred to Alison ThomsonR Sharma 2,796 disposed 2,771 disposedR Sharma 3,927 transferred to son 3,952 transferred (Krishan Sharma) to son (Krishan 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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