31st Oct 2007 16:54
Ultra Electronics Holdings PLC31 October 2007 TR1 - NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached Ultra Electronics Holdings plc 2. Reason for the notification An acquisition of voting rights 3. Full name of person(s) subject to the notification obligation Legal & General Group Plc 4. Full name of shareholder(s) (if different from 3) Legal & General Assurance (Pensions Management) Limited (PMC) 5. Date of transaction (and date on which the threshold is crossed or reached ifdifferent) 17 October 2007 6. Date on which issuer notified: 30 October 2007 7. Threshold(s) that is/are crossed or reached: From 3% - 4% 8. Notified details: A: Voting rights attached to sharesClass/ Situation previous to the Resulting situation after the triggeringtype of Triggering transaction transactionsharesifpossibleusing Number of Number of Number of Number of voting % of votingthe ISIN Shares Voting shares rights rightsCODE Rights Direct Direct Indirect Direct Indirect Ord GBP 2,512,870 2,512,870 2,744,578 2,744,578 4.015p B: Financial InstrumentsResulting situation after the triggering transactionType of Expiration Exercise/ Number of voting rights that may % offinancial date Conversion be acquired if the instrument is votinginstrument Period/ Date exercised/ converted. rights Total (A+B)Number of voting rights % of voting rights 2,744,578 4.04 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable Name of shareholder Current holding------------------------------ ---------------Legal & General Group Plc (Direct and Indirect) (Group) Not DisclosedLegal & General Investment Management (Holdings)Limited Not Disclosed(LGIMH) (Direct and Indirect)Legal & General Investment Management Limited (Indirect) Not Disclosed(LGIM)Legal & General Group Plc (Direct) (L&G) 2,744,578 - 4.04% = LGAS, LGPL, PMCLegal & General Investment Management (Holdings) Limited 2,423,073 - 3.57% = PMC(Direct) (LGIMHD)Legal & General Insurance Holdings Limited (Direct) LGIH Not DisclosedLegal & General Assurance (Pensions Management Limited 2,423,073 - 3.57% = PMC(PMC)Legal & General Assurance Society Limited (LGAS & LGPL) Not DisclosedLegal & General Pensions Limited (Direct) (LGPL) Not Disclosed 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: Notification using the total voting rights figure of 67,777,139 14. Contact name David Jeffcoat 15. Contact telephone number +44 (0)20 8813 4302 16. Identity of notifier David Jeffcoat Finance Director and Company Secretary 17. Date of notification 31/10/2007 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ULE.LLegal & General