5th Jul 2005 13:45
Ultra Electronics Holdings PLC5 July 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY ULTRA ELECTRONICS HOLDINGS PLC 2) NAME OF DIRECTOR D CASTER F HOPE A HAMMENT D JEFFCOAT 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest IN RESPECT OF 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) ULTRA ELECTRONICS HOLDINGS PLC EMPLOYEE BENEFIT TRUST 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SELF FUNDED PURCHASE THROUGH ALL EMPLOYEE SHARE OWNERSHIP PLAN 7) Number of shares/amount of stock acquired D CASTER 15 F HOPE 15 A HAMMENT 15 D JEFFCOAT 16 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 4/7/2005 15) Total holding following this notification D CASTER 1,036,991 F HOPE 75,911 A HAMMENT 98,819 D JEFFCOAT 40,454 16) Total percentage holding of issued class following this notification D CASTER 1.55% F HOPE 0.1% A HAMMENT 0.1% D JEFFCOATRelated Shares:
ULE.L