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Ultraframe PLC (UTF)

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Monday 23 December, 2002

Ultraframe PLC

Director Shareholding

Ultraframe PLC
23 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

    RELATES TO DIRECTOR IN BOX 2

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

    ALAN GEORGE ROTHWELL 3,000 (LTIP)

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 DIRECTOR IN BOX 2

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

    TRANSFER OF £4,927.41 TO TRUSTEE OF LONG TERM INCENTIVE PLAN FOR
    TRUSTEE TO PURCHASE OF 2,066 SHARES   

7)  Number of shares/amount of
    stock acquired

    2,066

8)   (0.00212%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    N/A

10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY

12) Price per share

    238.5p

13) Date of transaction

    20/12/02

14) Date company informed

    20/12/02

15) Total holding following this notification

    ALAN G. ROTHWELL              NIL
    ALAN G. ROTHWELL            5,066 (LTIP)

16) Total percentage holding of issued class following this notification

    0.0052%

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

17) Date of grant

    N/A

18) Period during which or date on which exercisable

    N/A

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

    N/A

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

    N/A

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

    N/A

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

    N/A

23) Any additional information

    N/A

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

    Date of Notification     20TH 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

    RELATES TO DIRECTOR IN BOX 2

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

    PAUL NICOLAS GALE            5,200
    PAUL NICOLAS GALE            2,800 (LTIP)     

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 DIRECTOR IN BOX 2

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

    TRANSFER OF £10,346.13 TO TRUSTEE OF LONG TERM INCENTIVE PLAN FOR
    TRUSTEE TO PURCHASE OF 4,338 SHARES    

7)  Number of shares/amount of
    stock acquired

    4,338

8)   (0.00445%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    N/A

10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY

12) Price per share

    238.5p

13) Date of transaction

    20/12/02

14) Date company informed

    20/12/02

15) Total holding following this notification

    PAUL NICOLAS GALE          5,200
    PAUL NICOLAS GALE          7,138 (LTIP)
    TOTAL                     12,338


16) Total percentage holding of issued class following this notification

    0.01266%

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

17) Date of grant

    N/A

18) Period during which or date on which exercisable

    N/A

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

    N/A

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

    N/A

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

    N/A

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

    N/A

23) Any additional information

    N/A

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

    Date of Notification     20TH 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

    RELATES TO DIRECTOR IN BOX 2

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

    C. RICHARDSON              119,578
    L. RICHARDSON (SPOUSE)      15,750

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 DIRECTOR IN BOX 2

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

    DISPOSAL OF SHARES BY WAY OF TRANSFER INTO LONG TERM INCENTIVE PLAN.

7)  Number of shares/amount of
    stock acquired

    N/A

8)   ( N/A % )
    of issued Class


9)  Number of shares/amount
    of stock disposed

    20,249

10)  (0.0215%)
    of issued Class


11) Class of security

    ORDINARY

12) Price per share

    238.5p

13) Date of transaction

    20/12/02

14) Date company informed

    20/12/02

15) Total holding following this notification

    C. RICHARDSON                 98,636
    C. RICHARDSON (LTIP)          20,942
    L. RICHARDSON (SPOUSE)        15,570

16) Total percentage holding of issued class following this notification

    0.139%

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

17) Date of grant

    N/A

18) Period during which or date on which exercisable

    N/A

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

    N/A

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

    N/A

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

    N/A

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

    N/A

23) Any additional information

    N/A

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

    Date of Notification     20TH 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

    RELATES TO DIRECTOR IN BOX 2

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

    DAVID ALAN MOORE                  1,015,400
    DAVID ALAN MOORE                      4,444 (LTIP)
    JULIA MOORE (SPOUSE)                512,900

    TOTAL                             1,532,744

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 DIRECTOR IN BOX 2

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

    DISPOSAL OF 37,945 SHARES BY WAY OF TRANSFER INTO LONG TERM INCENTIVE
    PLAN

7)  Number of shares/amount of
    stock acquired

    N/A

8)   ( N/A % )
    of issued Class



9)  Number of shares/amount
    of stock disposed

    37,396

10)  (0.03839%)
    of issued Class


11) Class of security

    ORDINARY

12) Price per share

    238.5p

13) Date of transaction

    20/12/02

14) Date company informed

    20/12/02

15) Total holding following this notification

    DAVID ALAN MOORE                    978,004
    DAVID ALAN MOORE                     41,840 (LTIP)
    JULIA MOORE (SPOUSE)                512,900

    TOTAL                             1,532,744

16) Total percentage holding of issued class following this notification

    1.57387%

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

17) Date of grant

    N/A

18) Period during which or date on which exercisable

    N/A

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

    N/A

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

    N/A

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

    N/A

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

    N/A

23) Any additional information

    N/A

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

    Date of Notification     20TH 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

    RELATES TO DIRECTOR IN BOX 2

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

    PAUL NICOLAS GALE - 8,000

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 DIRECTOR IN BOX 2

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

    DISPOSAL OF 2,800 SHARES BY WAY OF TRANSFER INTO LONG TERM INCENTIVE PLAN

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    2,800

10)  ( 0.00287% )
    of issued Class



11) Class of security

    ORDINARY

12) Price per share

238.5P

13) Date of transaction

20/12/02

14) Date company informed

20/12/02

15) Total holding following this notification

PAUL NICOLAS GALE - 5,200
PAUL NICOLAS GALE - 2,800 (LTIP)


16) Total percentage holding of issued class following this notification

0.0082%

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

17) Date of grant

N/A

18) Period during which or date on which exercisable

N/A

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

N/A

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

N/A

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

N/A

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

N/A

23) Any additional information

N/A

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

    Date of Notification      20th 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

RELATES TO DIRECTOR IN BOX 2

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

ALAN GEORGE ROTHWELL 3,000

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 DIRECTOR IN BOX 2

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

DISPOSAL OF SHARES BY WAY OF TRANSFER INTO LONG TERM INCENTIVE PLAN

7)  Number of shares/amount of
    stock acquired

N/A

8)   (N/A %)
    of issued Class


9)  Number of shares/amount
    of stock disposed

3,000

10)  ( 0.003% )
    of issued Class


11) Class of security

ORDINARY

12) Price per share

238.5P

13) Date of transaction

20/12/02

14) Date company informed

20/12/02

15) Total holding following this notification

ALAN G. ROTHWELL   Nil
ALAN G. ROTHWELL 3,000 (LTIP)

16) Total percentage holding of issued class following this notification

0.003%

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

17) Date of grant

N/A

18) Period during which or date on which exercisable

N/A

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

N/A

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

N/A

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

N/A

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

N/A

23) Any additional information

N/A

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


    Date of Notification      20th 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

    RELATES TO DIRECTOR IN BOX 2

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

    DAVID LESLIE EWING - 22,000

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 DIRECTOR IN BOX 2

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

    DISPOSAL OF SHARES BY WAY OF TRANSFER INTO LONG TERM INCENTIVE PLAN

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A %)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    22,000

10)  ( 0.2259 %)
    of issued Class


11) Class of security

    ORDINARY

12) Price per share

    238.5P

13) Date of transaction

    20/12/02

14) Date company informed

    20/12/02

15) Total holding following this notification

    D.L. EWING (LTIP)  22,000

16) Total percentage holding of issued class following this notification

    0.02259%

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

17) Date of grant

    N/A

18) Period during which or date on which exercisable

    N/A

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

    N/A

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

    N/A

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

    N/A

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

    N/A

23) Any additional information

    N/A

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

    Date of Notification       20th December 2002                          



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