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Ultraframe PLC (UTF)

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Friday 20 February, 2004

Ultraframe PLC

Director Shareholding

Ultraframe PLC
20 February 2004


                                   SCHEDULE 11

        NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


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

     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 LANCASTER FOUNDATION

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

     1,380,000

10)  Percentage of issued Class

     1.42%

11)  Class of security

     ORDINARY

12)  Price per share

     NIL - GIFT

13)  Date of transaction

     20TH FEBRUARY 2004

14)  Date company informed

     19TH FEBRUARY 2004

15)  Total holding following this notification

     BENEFICIAL          19,430,373
     NON-BENEFICIAL      14,336,428

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
     COMPANY SECRETARY
     01200 443311

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

     Date of Notification    20TH FEBRUARY 2004


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