Ultra Electronics Holdings PLC Director/PDMR Shareholding (1564G)

TIDMULE

RNS Number : 1564G

Ultra Electronics Holdings PLC

13 March 2020

13 March 2020

Ultra Electronics Holdings plc

PDMR Transaction Notification

Ultra Electronics Holdings plc (the "Company") announces that on 12 March 2020, Thomas Link President Maritime Systems, exercised options over, and sold, 1,079 ordinary shares of 5p each in the Company ("Ordinary Shares") from awards granted under Executive Share Option Scheme.

The following notification is made in accordance with Article 19 of the Market Abuse Regulation and Rule 3.1 of the Disclosure and Transparency Rules.

 
 1.     Details of PDMR / person closely associated with them 
         ("PCA") 
 a)     Name                       Thomas Link 
       -------------------------  -------------------------------------------- 
 b)     Position / status          President Maritime Systems 
       -------------------------  -------------------------------------------- 
 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 of             5p Ordinary Shares 
         the financial 
         instrument                 GB0009123323 
         Identification 
         Code 
       -------------------------  -------------------------------------------- 
 b)     Nature of the              Exercise of Options and Sell 
         transaction 
       -------------------------  -------------------------------------------- 
 c)     Price(s) and                            Price     Volume(s) 
         volume(s)                              GBP19.41      1,079 
                                                          ---------- 
       -------------------------  -------------------------------------------- 
 d)     Aggregated information      1,079 
         Aggregated volume           GBP20,943.39 
         Price 
       -------------------------  -------------------------------------------- 
 e)     Date of the transaction    12 March 2020 
       -------------------------  -------------------------------------------- 
 f)     Place of the               London Stock Exchange 
         transaction 
       -------------------------  -------------------------------------------- 
 
 

Enquiries:

Cherise Trumper [phone]

For and on behalf of Ultra Electronics Holdings plc

Louise Ruppel

General Counsel & Company Secretary

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March 13, 2020 11:48 ET (15:48 GMT)