TIDMULE

RNS Number : 1227C

Ultra Electronics Holdings PLC

17 January 2018

Ultra Electronics Holdings plc (the "Company")

Ultra Electronics Long Term Incentive Plan

Director/PDMR Shareholding

On the 9(th) March 2017 the following Executive Directors of the Company and other Persons Discharging Managerial Responsibility, were granted conditional 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:

 
 
   Director/PDMR      Number of shares covered 
                              by Award 
-----------------  --------------------------- 
 R Sharma           39,097 
-----------------  --------------------------- 
 A Sharma           18,956 
-----------------  --------------------------- 
 M Anderson         15,431 
-----------------  --------------------------- 
 S Harris           7,058 
-----------------  --------------------------- 
 C Santiago         21,772 
-----------------  --------------------------- 
 G Stacey           9,051 
-----------------  --------------------------- 
 K Thomson          7,058 
-----------------  --------------------------- 
 M Baptist          9,715 
-----------------  --------------------------- 
 W Terry            12,681 
-----------------  ---------------------------

The awards will normally vest on the third anniversary of the grant date, subject to continued employment and the satisfaction of a performance condition based upon total shareholder return.

No consideration was paid for the grant of the awards and no payment is due on the vesting of the awards.

Further information

The above notifications are made in accordance with DTR 3.1.4R

Name of contact and telephone number for enquiries: Anant Prakash +44 (0) 02 8813 4321

For and on behalf of Ultra Electronics Holdings plc.

Anant Prakash

General Counsel & Company Secretary

Date: 16 January 2018

This information is provided by RNS

The company news service from the London Stock Exchange

END

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January 17, 2018 04:37 ET (09:37 GMT)

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