Ultra Electronics Holdings PLC Director/PDMR Shareholding (8603R)

TIDMULE

RNS Number : 8603R

Ultra Electronics Holdings PLC

10 March 2021

10 March 2021

Ultra Electronics Holdings plc

PDMR/PCA Transaction Notification

Ultra Electronics Holdings plc (the "Company") announces that on 9 March 2021, Jos Sclater, Chief Financial Officer ("CFO"), purchased 1,147 ordinary shares of 5p each in the Company ("Ordinary Shares") at an average price of GBP20.7741 per Ordinary Share. Additionally, Anne Sclater, a Person Closely Associated with Jos Sclater, purchased 2,171 Ordinary Shares at an average price of GBP20.7236 per Ordinary Share.

Following the purchases, Mr. Sclater and persons closely associated (PCAs) with him, now hold a total of 3,421 Ordinary Shares in the Company, representing approximately 0.005% of the Company's issued share capital.

The following notifications are 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                       Mark Josceline Sclater 
       -------------------------  -------------------------------------------- 
 b)     Position / status          CFO & PDMR 
       -------------------------  -------------------------------------------- 
 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              Purchase 
         transaction 
       -------------------------  -------------------------------------------- 
 c)     Price(s) and                            Price      Volume(s) 
         volume(s)                             GBP20.7741      1,147 
                                                           ---------- 
       -------------------------  -------------------------------------------- 
 d)     Aggregated information      1,147 
         Aggregated volume           GBP23,827.95 
         Price 
       -------------------------  -------------------------------------------- 
 e)     Date of the transaction    9/3/21 
       -------------------------  -------------------------------------------- 
 f)     Place of the               London Stock Exchange 
         transaction 
       -------------------------  -------------------------------------------- 
 
 
 
 1.     Details of PDMR / person closely associated with them 
         ("PCA") 
 a)     Name                       Anne Sclater 
       -------------------------  -------------------------------------------- 
 b)     Position / status          PCA of Mark Josceline Sclater 
       -------------------------  -------------------------------------------- 
 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              Purchase 
         transaction 
       -------------------------  -------------------------------------------- 
 c)     Price(s) and                            Price      Volume(s) 
         volume(s)                             GBP20.7236      2,171 
                                                           ---------- 
       -------------------------  -------------------------------------------- 
 d)     Aggregated information      2,171 
         Aggregated volume           GBP44,990.85 
         Price 
       -------------------------  -------------------------------------------- 
 e)     Date of the transaction    9/3/21 
       -------------------------  -------------------------------------------- 
 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 10, 2021 12:09 ET (17:09 GMT)