Director Shareholding
July 01 2003 - 9:15AM
UK Regulatory
RNS Number:0129N
Ultra Electronics Holdings PLC
1 July 2003
DEALINGS BY DIRECTORS
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
24 SHARES EACH
8) (LESS THAN 0.1%)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
5P ORDINARY SHARES
12) Price per share
#5.17
13) Date of transaction
01/07/03
14) Date company informed
01/07/03
15) Total holding following this notification
D.CASTER 1,006,938 F.HOPE 49,395
A.HAMMENT 87,047 D.JEFFCOAT 14,194
16) Total percentage holding of issued class following this notification
D.CASTER