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Ultraframe PLC (UTF)

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Thursday 02 January, 2003

Ultraframe PLC

Director Shareholding

Ultraframe PLC
20 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 HELD IN LONG TERM INCENTIVE PLAN

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 £39,199.86 CASH TO TRUSTEE OF LONG TERM INCENTIVE PLAN FOR
    PURCHASE OF 16,436 SHARES BY TRUSTEE    

7)  Number of shares/amount of
    stock acquired

    16,436

8)   ( 0.01687 % )
    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

    D.L. EWING (LTIP) 38,436

16) Total percentage holding of issued class following this notification

    0.03946

     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                             


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