Ultra Electronics Holdings PLC Director/PDMR Shareholding (6067S)
18 March 2021 - 1:03AM
UK Regulatory
TIDMULE
RNS Number : 6067S
Ultra Electronics Holdings PLC
17 March 2021
17 March 2021
Ultra Electronics Holdings plc
PDMR Transactions - Notification
Ultra Electronics Holdings plc (the "Company") announces that on
16 March 2021, Stephen Izquierdo, Chief Human Resources Officer,
exercised a nil cost LTIP recruitment award of 757 ordinary shares
of 5p each in the Company ("Ordinary Shares").
Name Status No. of Shares No. of Shares No. of Shares
vested sold to cover retained
taxes and net of taxes
fees and fees
C hief Human
S tephen Resources
Izquierdo Officer 7 57 320 437
-------------- -------------- --------------- --------------
Following the trade Mr Izquierdo now holds a total of 836
Ordinary Shares in the Company representing approximately 0.001% 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 Stephen Izquierdo
------------------------- ---------------------------------------------------------------
b) Position / status Chief Human Resources Officer/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 Exercise of nil cost options under the
transaction Company's Long Term Incentive Plan 2017
------------------------- ---------------------------------------------------------------
c) Price(s) and Price Volume(s)
volume(s) Nil 757 - Awards Vested
------------------------------------------
GBP21.042372 320 - shares sold to cover taxes and fees
------------------------------------------
------------------------- ---------------------------------------------------------------
d) Aggregated information Total Number of shares vested - 757
Aggregated volume Total Number of shares sold to cover
Price taxes and fees - 320
Total Price - GBP6,733.56
------------------------- ---------------------------------------------------------------
e) Date of the transaction 16/3/21
------------------------- ---------------------------------------------------------------
f) Place of the London Stock Exchange
transaction
------------------------- ---------------------------------------------------------------
Enquiries:
Cherise Trumper +44 (0) 208 813 4321
For and on behalf of Ultra Electronics Holdings plc
Louise Ruppel
General Counsel & Company Secretary
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END
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