6 April 2021
Ultra Electronics Holdings plc
(the "Company")
PDMR Transaction Notification
| 1. | Details of PDMR / person closely associated with them ("PCA") | ||||||||||
| a) | Name | M Baptist | |||||||||
| b) | Position / status | President - Intelligence and Communications/PDMR | |||||||||
| c) | Initial notification / amendment | Initial notification | |||||||||
| 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 the financial instrument Identification Code | 5p Ordinary Shares
GB0009123323 | |||||||||
| b) | Nature of the transaction | Self-Funded through All Employee Share Ownership Plan | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price |
8
£164.00 | |||||||||
| e) | Date of the transaction | 1 April 2021 | |||||||||
| f) | Place of the transaction | London Stock Exchange | |||||||||
Ultra Electronics Holdings plc
(the "Company")
PDMR Transaction Notification
| 1. | Details of PDMR / person closely associated with them ("PCA") | ||||||||||
| a) | Name | S Pryce | |||||||||
| b) | Position / status | Chief Executive Officer/PDMR | |||||||||
| c) | Initial notification / amendment | Initial notification | |||||||||
| 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 the financial instrument Identification Code | 5p Ordinary Shares
GB0009123323 | |||||||||
| b) | Nature of the transaction | Self-Funded through All Employee Share Ownership Plan | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price |
7
£143.5 | |||||||||
| e) | Date of the transaction | 1 April 2021 | |||||||||
| f) | Place of the transaction | London Stock Exchange | |||||||||
Ultra Electronics Holdings plc
(the "Company")
PDMR Transaction Notification
| 1. | Details of PDMR / person closely associated with them ("PCA") | ||||||||
| a) | Name | M Sclater | |||||||
| b) | Position / status | Chief Financial Officer/PDMR | |||||||
| c) | Initial notification / amendment | Initial notification | |||||||
| 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 the financial instrument Identification Code | 5p Ordinary Shares
GB0009123323 | |||||||
| b) | Nature of the transaction | Self-Funded through All Employee Share Ownership Plan | |||||||
| c) | Price(s) and volume(s) |
| |||||||
| d) | Aggregated information - Aggregated volume - Price |
7
£143.5 | |||||||
| e) | Date of the transaction | 1 April 2021 | |||||||
| f) | Place of the transaction | London Stock Exchange | |||||||
Contact name and telephone number at Ultra Electronics Holdings plc for enquiries:
Cherise Trumper, Assistant Company Secretary +44 (0)208 813 4321
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