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Ultraframe PLC (UTF)

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Friday 30 March, 2001

Ultraframe PLC

Director Shareholding

Ultraframe PLC
30 March 2001

                                 SCHEDULE 11


 1. Name of company

Ultraframe Plc

2) Name of director

Rodney Sellers

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 a
non-beneficial interest

Relates to person in 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)

As 2 above

5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

Relates to person in 2 above

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non

Gift of shares to The Bury and Rawtenstall Grammar School Fundraising Trust

7) Number of shares/amount of
stock acquired


8) Percentage of issued class


9) Number of shares/amount
of stock disposed


10) Percentage of issued class


11) Class of security

25 pence ordinary shares

12) Price per share

Gift for £ Nil Consideration

13) Date of transaction

30 March 2001

14) Date company informed

30 March 2001

15) Total holding following this notification


16) Total percentage holding of issued class following this notification


If a director has been granted options by the company please complete the
following boxes

17) Date of grant


18) Period during which or date on which exercisable


19) Total amount paid (if any) for grant of the option


20) Description of shares or debentures involved: class, number


21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise


22) Total number of shares or debentures over which options held
following this notification


23) Any additional information

24) Name of contact and telephone number for queries

James Henry
Finance Director and Company Secretary

01200 452377

25) Name and signature of authorised company official responsible for
making this notification

James Henry

Date of Notification 30 March 2001