12th May 2006 13:19
Ultra Electronics Holdings PLC12 May 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 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 RossR 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 RossR Sharma 8 State the nature of the transaction LTIP Vesting 9. Number of shares, debentures or financial instruments relating to sharesacquired Director/PDMR Number of shares to vestJ Blogh 25,432D Caster 15,193A Hamment 12,110F Hope 14,532D Jeffcoat 15,523C Ross 4,844R Sharma 4,954 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)J BloghRelated Shares:
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