RNS Number : 5606E
Ultra Electronics Holdings PLC
29 September 2008
TR-1: notification of major interests in shares
1. Identity of the issuer or Ultra Electronics Holdings Plc
the underlying issuer of
existing shares to which
voting rights are attached:
2. Reason for notification (yes/no)
An acquisition or disposal of voting rights Yes
An acquisition or disposal of financial instruments
which may result in the acquisition of shares
already issued to which voting rights are attached
An event changing the breakdown of voting rights
Other (please specify):______________
3. Full name of person(s) Legal & General Group Plc (Group)
subject to the notification Legal & General Investment Management
obligation: Limited (LGIM)
4. Full name of shareholder(s) Legal & General Assurance (Pensions
(if different from 3.): Management) Limited (PMC)
Legal & General Group Plc (L&G)
5. Date of the transaction 24 September 2008
(and date on which the
threshold is crossed or
reached if different):
6. Date on which issuer 26 September 2008
notified:
7. Threshold(s) that is/are Below 5% (Group)
crossed or reached: Below 5% (LGIM)
8. Notified details:
A: Voting rights attached to shares
Class/type of shares Situation previous to the Triggering Resulting situation after
the triggering transaction
if possible using transaction
the ISIN CODE
Number of Shares Number of Voting Number of shares Number
of voting % of voting
Rights rights
rights
Direct
Indirect Direct Indirect
ORD 3,408,593 3,408,593
Below 5%
GBP 0.05
B: Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument Expiration date Exercise/ Conversion Number of voting
% of voting rights
Period/ Date rights that may be
acquired if the
instrument is
exercised/
converted.
Total (A+B)
Number of voting rights % of voting rights
Below 5%
9. Chain of controlled undertakings through which the voting rights and/or
the financial instruments are effectively held, if applicable:
Legal & General Group Plc (Direct and Indirect)
(Group) (Below 5%)
Legal & General Investment Management (Holdings)
Limited (LGIMH) (Direct and Indirect) (Below 5%)
Legal & General Investment Management Limited
(Indirect) (LGIM) (Below 5%)
Legal & General Group Plc (Direct) (L&G) (3,015,742 - 4.43 % = LGAS, LGPL
& PMC)
Legal & General Investment Legal & General Insurance Holdings Limited
Management (Holdings) Limited (Direct) (LGIH)
(Direct) (LGIMHD) (2,549,319
-3.74 % = PMC)
Legal & General Assurance Legal & General Assurance Society Limited
(Pensions Management) Limited (LGAS & LGPL)
(PMC) (2,549,319 -3.74 % =
PMC)
Legal & General Pensions Limited (Direct)
(LGPL)
Proxy Voting:
10. Name of the proxy holder: N/A
11. Number of voting rights proxy holder will cease to hold: N/A
12. Date on which proxy holder will cease to hold voting rights: N/A
13. Additional information: Notification using the total voting rights
figure of 68,063,865
14. Contact name: David Jeffcoat - Finance Director and Company
Secretary
15. Contact telephone number: +44 (0) 20 8813 4302
This information is provided by RNS
The company news service from the London Stock Exchange
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