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Ultraframe PLC (UTF)

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Monday 09 December, 2002

Ultraframe PLC

Director Shareholding

Ultraframe PLC
9 December 2002


                       DEALINGS BY DIRECTORS

1)  NAME OF COMPANY

    ULTRAFRAME PLC

2)  NAME OF DIRECTOR

    DAVID ALAN MOORE

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

    N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    N/A - OPTIONS - SEE BOX 17 ONWARDS

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

    N/A

7)  Number of shares/amount of
    stock acquired

    N/A

8)  (N/A%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    N/A

10)  ( N/A %)
    of issued Class


11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    N/A

16) Total percentage holding of issued class following this notification

    N/A

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    6th DECEMBER 2002

18) Period during which or date on which exercisable

    EXERCISE DATE IS 3-10 YEARS FROM DATE 
    FROM DATE OF GRANT

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

    £NIL

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

    100,585 ORDINARY 25p SHARES

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

    £2.56

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

    265,134

23) Any additional information

    -

24) Name of contact and telephone number for queries

    Mr E G SMETHURST
    COMPANY SECRETARY
    TEL: 01200 443311

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

    LORRAINE STEWART 
    ASSISTANT COMPANY SECRETARY

    Date of Notification   9th DECEMBER 2002                              



                       DEALINGS BY DIRECTORS

1)  NAME OF COMPANY

    ULTRAFRAME PLC

2)  NAME OF DIRECTOR

    PAUL NICOLAS GALE

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

    N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    N/A - OPTIONS - SEE BOX 17 ONWARDS

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

    N/A

7)  Number of shares/amount of
    stock acquired

    N/A

8)  (N/A%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    N/A

10)  ( N/A %)
    of issued Class


11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    N/A

16) Total percentage holding of issued class following this notification

    N/A

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    6th DECEMBER 2002

18) Period during which or date on which exercisable

    EXERCISE DATE IS 3-10 YEARS FROM DATE 
    FROM DATE OF GRANT

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

    £NIL

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

    54,316 ORDINARY 25p SHARES

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

    £2.56

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

    141,704

23) Any additional information

    -

24) Name of contact and telephone number for queries

    Mr E G SMETHURST
    COMPANY SECRETARY
    TEL: 01200 443311

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

    LORRAINE STEWART 
    ASSISTANT COMPANY SECRETARY

    Date of Notification   9th DECEMBER 2002




                       DEALINGS BY DIRECTORS

1)  NAME OF COMPANY

    ULTRAFRAME PLC

2)  NAME OF DIRECTOR

    ALAN GEORGE ROTHWELL

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

    N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    N/A - OPTIONS - SEE BOX 17 ONWARDS

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

    N/A

7)  Number of shares/amount of
    stock acquired

    N/A

8)  (N/A%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    N/A

10)  ( N/A %)
    of issued Class


11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    N/A

16) Total percentage holding of issued class following this notification

    N/A

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    6th DECEMBER 2002

18) Period during which or date on which exercisable

    EXERCISE DATE IS 3-10 YEARS FROM DATE 
    FROM DATE OF GRANT

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

    £NIL

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

    58,007 ORDINARY 25p SHARES
    11,718 ORDINARY 25p SHARES

    TOTAL: 69,725

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

    £2.56

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

    98,296

23) Any additional information

    -

24) Name of contact and telephone number for queries

    Mr E G SMETHURST
    COMPANY SECRETARY
    TEL: 01200 443311

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

    LORRAINE STEWART 
    ASSISTANT COMPANY SECRETARY

    Date of Notification   9th DECEMBER 2002




                       DEALINGS BY DIRECTORS

1)  NAME OF COMPANY

    ULTRAFRAME PLC

2)  NAME OF DIRECTOR

    DAVID LESLIE EWING 

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

    N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    N/A - OPTIONS - SEE BOX 17 ONWARDS

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

    N/A

7)  Number of shares/amount of
    stock acquired

    N/A

8)  (N/A%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    N/A

10)  ( N/A %)
    of issued Class


11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    N/A

16) Total percentage holding of issued class following this notification

    N/A

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    6th DECEMBER 2002

18) Period during which or date on which exercisable

    EXERCISE DATE IS 3-10 YEARS FROM DATE 
    FROM DATE OF GRANT

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

    £NIL

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

    108,852 ORDINARY 25p SHARES

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

    £2.56

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

    273,121

23) Any additional information

    -

24) Name of contact and telephone number for queries

    Mr E G SMETHURST
    COMPANY SECRETARY
    TEL: 01200 443311

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

    LORRAINE STEWART 
    ASSISTANT COMPANY SECRETARY

    Date of Notification   9th DECEMBER 2002



                       DEALINGS BY DIRECTORS

1)  NAME OF COMPANY

    ULTRAFRAME PLC

2)  NAME OF DIRECTOR

    CHRISTOPHER RICHARDSON

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

    N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    N/A - OPTIONS - SEE BOX 17 ONWARDS

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

    N/A

7)  Number of shares/amount of
    stock acquired

    N/A

8)  (N/A%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    N/A

10)  ( N/A %)
    of issued Class


11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    N/A

16) Total percentage holding of issued class following this notification

    N/A

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    6th DECEMBER 2002

18) Period during which or date on which exercisable

    EXERCISE DATE IS 3-10 YEARS FROM DATE 
    FROM DATE OF GRANT

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

    £NIL

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

    56,328 ORDINARY 25p SHARES

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

    £2.56

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

    155,519

23) Any additional information

    -

24) Name of contact and telephone number for queries

    Mr E G SMETHURST
    COMPANY SECRETARY
    TEL: 01200 443311

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

    LORRAINE STEWART 
    ASSISTANT COMPANY SECRETARY

    Date of Notification   9th DECEMBER 2002

                      This information is provided by RNS
            The company news service from the London Stock Exchange