RNS Number : 5491J
Ultra Electronics Holdings PLC
20 August 2019
Ultra Electronics Holdings plc (the "Company")
PDMR Transaction notification
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1.
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Details of PDMR / person closely associated with them ("PCA")
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a)
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Name
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Michael Baptist
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b)
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Position / status
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Divisional Managing Director - Communication & Security
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c)
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Initial notification / amendment
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Initial notification
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2
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Ultra Electronics Holdings plc
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b)
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LEI
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213800E68EATZGAJIP64
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3.
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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
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a)
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Description of the financial instrument
Identification Code
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5p Ordinary Shares
GB0009123323
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b)
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Nature of the transaction
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Exercise of Options granted on 11 March 2013 under the Ultra Electronics Unapproved Executive Share Option scheme 07 and share sale
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c)
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Price(s) and volume(s)
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Option Exercise
Price(s)
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Option Exercise
Volume(s)
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£17.18
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2,522
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Sale Price
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Sale Volume(s)
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£21.70
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2,522
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d)
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Aggregated information
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See above
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e)
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Date of the transaction
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2019-08-19
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f)
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Place of the transaction
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London Stock Exchange
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