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Ultraframe PLC (UTF)

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Tuesday 29 June, 2004

Ultraframe PLC

Director Shareholding

Ultraframe PLC
29 June 2004

                                      SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  NAME OF COMPANY

    ULTRAFRAME PLC

2)  NAME OF DIRECTOR

    EDWARD G SMETHURST

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)

    -

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 PERSON IN BOX 2 ONLY

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

    PURCHASE OF SHARES

7)  Number of shares/amount of
    stock acquired

    25,000 SHARES

8)  Percentage of issued Class

    0.0256%

9)  Number of shares/amount
    of stock disposed

    N/A

10) Percentage of issued Class

    N/A

11) Class of security

    ORDINARY

12) Price per share

    £1.23 EACH

13) Date of transaction

    29TH JUNE 2004

14) Date company informed

    29TH JUNE 2004

15) Total holding following this notification

    105,440 SHARES
     13,660 LTIP

16) Total percentage holding of issued class following this notification

     0.1222%

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

17) Date of grant

    -

18) Period during which or date on which exercisable

    -

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

    -

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

    -

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

    -

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

    -

23) Any additional information

    -

24) Name of contact and telephone number for queries

    MRS E G SMETHURST
    01200 443311

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

    Date of Notification       29TH JUNE 2004                           






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