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Ultraframe PLC (UTF)

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Monday 08 December, 2003

Ultraframe PLC

Director Shareholding

Ultraframe PLC
8 December 2003




                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


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)  Percentage of issued Class

     N/A

9)  Number of shares/amount
    of stock disposed

     N/A

10) Percentage of issued Class

     N/A

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

    5TH DECEMBER 2003

18) Period during which or date on which exercisable

     EXERCISE DATE IS 3-10 YEARS 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.

     116,379 ORDINARY 25P SHARES

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

     £2.32

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

     381,513

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    8TH DECEMBER 2003                             



                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


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)  Percentage of issued Class

     N/A

9)  Number of shares/amount
    of stock disposed

    N/A

10) Percentage of issued Class

    N/A

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

     5TH DECEMBER 2003

18) Period during which or date on which exercisable

     EXERCISE DATE IS 3-10 YEARS 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.

     99,892 ORDINARY 25P SHARES

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

     £2.32

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

     373,013

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     8TH DECEMBER 2003                            




                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


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)  Percentage of issued Class

     N/A

9)  Number of shares/amount
    of stock disposed

     N/A

10) Percentage of issued Class

     N/A

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

     8TH DECEMBER 2003

18) Period during which or date on which exercisable

     EXERCISE DATE IS 3-10 YEARS 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.

    75,646 ORDINARY 25P SHARES

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

    £2.32

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

     173,942

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   8TH DECEMBER 2003                               




                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


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)  Percentage of issued Class

     N/A

9)  Number of shares/amount
    of stock disposed

    N/A

10) Percentage of issued Class

    N/A

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

     8TH DECEMBER 2003

18) Period during which or date on which exercisable

     EXERCISE DATE IS 3-10 YEARS 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.

     60,129 ORDINARY 25P SHARES

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

     £2.32

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

     215,648

23) Any additional information

     -

24) Name of contact and telephone number for queries

     MR E G SMETHURST

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

    Date of Notification   8TH DECEMBER 2003                                



                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


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)  Percentage of issued Class

     N/A

9)  Number of shares/amount
    of stock disposed

     N/A

10) Percentage of issued Class

     N/A

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

     8TH DECEMBER 2003

18) Period during which or date on which exercisable

    EXERCISE DATE IS 3-10 YEARS 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.

     51,724 ORDINARY 25P SHARES

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

     £2.32

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

     193,428

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   8TH DECEMBER 2003                              





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