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Ultra Electronics (ULE)

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Monday 04 September, 2006

Ultra Electronics

Director/PDMR Shareholding

Ultra Electronics Holdings PLC
04 September 2006


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1)    An issuer making a notification in respect of a transaction relating
       to the shares or debentures of the issuer should complete boxes 1 to
       16, 23 and 24.
(2)    An issuer making a notification in respect of a derivative relating
       to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13,
       14, 16, 23 and 24.
(3)    An issuer making a notification in respect of options granted to a
       director/person discharging managerial responsibilities should
       complete boxes 1 to 3 and 17 to 24.
(4)    An issuer making a notification in respect of a financial instrument
       relating to the shares of the issuer (other than a debenture) should
       complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


Please complete all relevant boxes in block capital letters.


1. Name of the issuer

Ultra Electronics Holdings plc

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(iii)

3. Name of person discharging managerial responsibilities/director

D Caster
A Hamment
F Hope
D Jeffcoat
C Ross
A Jan-Janin
R Sharma
K Thomson


4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

....................................

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

In respect of 3 above

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

5p Ordinary Shares

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

Ultra Electronics Holdings plc Employee Benefit Trust


8 State the nature of the transaction

Self-funded through All Employee Share Ownership Plan

9. Number of shares, debentures or financial instruments relating to shares
acquired
D Caster            12
A Hamment           12
F Hope              12
D Jeffcoat          13
C Ross              12
R Sharma            12
A Jan-Janin         12
K Thomson           12


10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
D Caster            <0.1%
A Hamment           <0.1%
F Hope              <0.1%
D Jeffcoat          <0.1%
C Ross              <0.1%
R Sharma            <0.1%
A Jan-Janin         <0.1%
K Thomson           <0.1%


11. Number of shares, debentures or financial instruments relating to shares
disposed

....................................

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

....................................

13. Price per share or value of transaction

£10.34

14. Date and place of transaction

01/09/2006, London

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
D Caster              1,046,042    1.55%
A Hamment               106,074    0.16%
F Hope                   84,577    0.13%
D Jeffcoat               49,696    <0.1%
C Ross                   23,313    <0.1%
R Sharma                 18,479    <0.1%
A Jan-Janin              10,442    <0.1%
K Thomson                 3,071    <0.1%


16. Date issuer informed of transaction

01/09/2006

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes


17 Date of grant

....................................

18. Period during which or date on which it can be exercised

....................................

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

....................................

20. Description of shares or debentures involved (class and number)

....................................

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

....................................

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

....................................

23. Any additional information

....................................

24. Name of contact and telephone number for queries

David Garbett-Edwards +44 (0)1242 225039

Name and signature of duly authorised officer of issuer responsible for making
notification

David Jeffcoat

Date of notification

04/09/2006

END



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