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Additional Listing

26th Mar 2021 14:20

RNS Number : 6894T

Ultra Electronics Holdings PLC

26 March 2021

Ultra Electronics Holdings plc

Additional Listing

Application has been made to the Financial Conduct Authority and the London Stock Exchange for a block listing of 240,000 ordinary shares of 5p each to trade on the London Stock Exchange and to be admitted to the Official List upon issuance. When issued, the shares shall rank equally with the existing issued ordinary shares of the Company. It is expected that admission will commence on 30 March 2021.

The shares will be issued and allocated in connection with awards of shares under the following share option schemes:

US - Savings Related Share Option plan - 50,000

Executive Share Option Plan - 90,000

Long Term Incentive Plan - 100,000

Name of authorised official of issuer responsible for making notification:

Cherise Trumper

Assistant Company Secretary

Tel: +44 (0)208 813 4313

26 March 2021

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