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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Ultra Electronics Holdings Plc | LSE:ULE | London | Ordinary Share | GB0009123323 | ORD 5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 3,500.00 | 3,496.00 | 3,498.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From May 2019 to May 2024
TIDMULE
RNS Number : 4704W
Ultra Electronics Holdings PLC
17 April 2019
Ultra Electronics Holdings plc (the "Company")
Ultra Electronics Long Term Incentive Plan 2017
Deferred Bonus Share Award
On 16 April 2019 Executive Directors of the Company and other Persons Discharging Managerial Responsibility, were granted deferred bonus awards entitling them to acquire ordinary shares of 5 pence each in the Company under the Ultra Electronics Long Term Incentive Plan 2017 as follows:
Hot Features
Premium
Director/PDMR Number of shares
covered by Award
Simon Pryce 4151
-------------------
Amitabh Sharma 3962
-------------------
The awards are in the form of options with a nil exercise price. Additional shares may be delivered equivalent to the value of dividends received from grant to vesting.
The awards will normally vest on the third anniversary of the grant date, subject to continued employment. Vested options are normally exercisable until the day before the 10(th) anniversary of their grant.
Awards may also be settled in cash at the discretion of the Remuneration Committee.
No consideration was paid for the grant of the awards and no payment is due on their vesting or exercise.
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Simon Pryce
------------------------------ -------------------------------------------
b) Position / status CEO
------------------------------ -------------------------------------------
c) Initial notification Initial notification
/ amendment
------------------------------ -------------------------------------------
2 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name Ultra Electronics Holdings plc
------------------------------ -------------------------------------------
b) LEI 213800E68EATZGAJIP64
-------------------------------- ----------------------------------------
3. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where
transactions have been conducted
---------------------------------------------------------------------------
a) Description 5p Ordinary Shares
of the financial
instrument GB0009123323
Identification
Code
------------------------------ -------------------------------------------
b) Nature of the Grant of a deferred bonus award under
transaction the Company's Long Term Incentive Plan
as a nil exercise price option. Subject
to continued service, it will normally
vest on the third anniversary of its
grant (and remain exercisable until the
day before the 10th anniversary of its
grant).
------------------------------ -------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) GBP0 4151
----------
------------------------------ -------------------------------------------
d) Aggregated information
* Aggregated volume Not applicable - single transaction
* Price
------------------------------ -------------------------------------------
e) Date of the 16 April 2019
transaction
------------------------------ -------------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ -------------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Amitabh Sharma
------------------------------ -------------------------------------------
b) Position / status Group Finance Director
------------------------------ -------------------------------------------
c) Initial notification Initial notification
/ amendment
------------------------------ -------------------------------------------
2 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name Ultra Electronics Holdings plc
------------------------------ -------------------------------------------
b) LEI 213800E68EATZGAJIP64
-------------------------------- ----------------------------------------
3. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where
transactions have been conducted
---------------------------------------------------------------------------
a) Description 5p Ordinary Shares
of the financial
instrument GB0009123323
Identification
Code
------------------------------ -------------------------------------------
b) Nature of the Grant of a deferred bonus award under
transaction the Company's Long Term Incentive Plan
as a nil exercise price option. Subject
to continued service, it will normally
vest on the third anniversary of its
grant (and remain exercisable until the
day before the 10th anniversary of its
grant).
------------------------------ -------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) GBP0 3962
----------
------------------------------ -------------------------------------------
d) Aggregated information
* Aggregated volume Not applicable - single transaction
* Price
------------------------------ -------------------------------------------
e) Date of the 16 April 2019
transaction
------------------------------ -------------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ -------------------------------------------
Further information
The above notification is made in accordance with Article 19 of the Market Abuse Regulation and Rule 3.1 of the Disclosure and Transparency Rules.
Name of contact and telephone number for enquiries: Cherise Trumper +44 (0) 02 8813 4321
For and on behalf of Ultra Electronics Holdings plc.
Louise Ruppel
General Counsel & Company Secretary
Date: 16 April 2019
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
DSHSFISWWFUSELL
(END) Dow Jones Newswires
April 17, 2019 03:49 ET (07:49 GMT)
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