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Holding(s) in Company

10th Mar 2005 17:08

Ultra Electronics Holdings PLC10 March 2005 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) NAME OF COMPANY ULTRA ELECTRONICS HOLDINGS PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST AEGON UK PLC GROUP OF COMPANIES 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 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. SEE BELOW 5) Number of shares/amount of stock acquired. 6) Percentage of issued Class N/A 7) Number of shares/amount of stock disposed N/A 8) Percentage of issued Class N/A 9) Class of security 5P ORDINARY SHARES 10) Date of transaction N/A 11) Date company informed 10/03/2005 12) Total holding following this notification 2,739,212 13) Total percentage holding of issued class following this notification >4% 14) Any additional information 15) Name of contact and telephone number for queries DAVID JEFFCOAT0208 813 4302 16) Name and signature of authorised company official responsible for making this notification Date of Notification .....10/03/2005................... Letter to Ultra Electronic Holdings plc DISCLOSURE OF INTEREST IN SHARES - COMPANIES ACT 1985, PART VI We hereby give intimation that, following a purchase of shares in the Company,the notifiable interest held within the AEGON UK plc Group of Companies isvaried from above 3% to above 4%. No of Ordinary Shares bought: 125,001 Resultant Total: 2,739,212 Held as follows: 2,739,212 Chase Nominees Limited For the purposes of the foregoing notification:- (a) "The AEGON UK plc Group of Companies" means Scottish Equitable plc, Scottish Equitable (Managed Funds) Limited, AEGON Fund Management UK ltd, AEGON Investment Management UK ltd, AEGON Asset Management UK plc, Scottish Equitable Trustees Limited, Guardian Assurance plc, Guardian Linked Life Assurance Limited, Guardian Pensions Management Limited and Guardian Unit Managers Limited, all having a place of business at Edinburgh Park, Edinburgh EH12 9SE; (b) "the Act" shall mean the Companies Act 1985 and expressions used in this notification shall, unless the context otherwise requires, have the same meanings as are set out in or adopted for the purposes of the Act; (c) "the Company" shall mean the company to whom this notification is addressed. Letter from Miranda Beacham Corporate Governance Analyst AEGON Asset Management UK plc Tel: 0131 549 3460 This information is provided by RNS The company news service from the London Stock Exchange

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