Information  X 
Enter a valid email address

Ultraframe PLC (UTF)

  Print      Mail a friend

Thursday 27 March, 2003

Ultraframe PLC

Director Shareholding

Ultraframe PLC
27 March 2003


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    ULTRAFRAME PLC

2)  NAME OF DIRECTOR

    JOHN EDWARD LANCASTER

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

    DIRECTOR AS 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)

    JOHN EDWARD LANCASTER
    BENEFICIAL               21,772,623
    NON-BENEFICIAL           11,994,178

    TOTAL                         34.67%

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

    GIFT BY DIRECTOR AS 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

    GIFT TO J. & R. LANCASTER CHARITABLE FOUNDATION

7)  Number of shares/amount of
    stock acquired

    N/A

8)  (%)
    of issued Class

    N/A

9)  Number of shares/amount
    of stock disposed

    962,250

10) (%)
    of issued Class

    0.9880%

11) Class of security

    ORDINARY

12) Price per share

    NIL - GIFT

13) Date of transaction

    27TH MARCH 2003

14) Date company informed

    27TH MARCH 2003

15) Total holding following this notification

    BENEFICIAL        20,810,373
    NON-BENEFICIAL    12,956,428

16) Total percentage holding of issued class following this notification

    34.67%

     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

    -

24) Name of contact and telephone number for queries

    MR E G SMETHURST
    01200 443311

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

    Date of Notification   27.3.03                              


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