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Director/PDMR Shareholding

12th May 2006 13:21

Ultra Electronics Holdings PLC12 May 2006 Ultra Electronics Holdings plc ("the Company") The Company was notified on 10 May 2006 by the trustees of the Ultra ElectronicsLong-Term Incentive Plan, Hill Samuel Offshore Trust Company Limited that thetrustees have purchased 47,748 ordinary shares of 5p each to satisfy awards thatare due to vest in the future. Director/PDMR J BloghD CasterA HammentF HopeD JeffcoatC RossR Sharma Each of the directors/persons discharging managerial responsibility listed aboveare participants in the Ultra Electronics Long-Term Incentive Plan and aredeemed to have an interest in the ordinary shares held by Hill Samuel OffshoreTrust Company Limited. 12 May 2006 This information is provided by RNS The company news service from the London Stock Exchange

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ULE.L
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