18th May 2007 10:10
Ultra Electronics Holdings PLC18 May 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS The following replaces Director/PDMR Shareholding released on 11/05/2007 underRNS Number 4617W. Amended figures for R Sharma and C Ross. 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 Blogh D Caster A Hamment F Hope D Jeffcoat C Ross K Thomson R 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 Blogh D Caster A Hamment F Hope D Jeffcoat C Ross R 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 J Blogh 14,876D Caster 8,750A Hamment 7,000F Hope 8,342D Jeffcoat 8,808C Ross 2,695K Thomson 2,625R Sharma 2,771 disposedR Sharma 3,952 transferred 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:
ULE.L