Block listing Interim Review

Name of applicant:

Ultra Electronics Holdings plc

Name of scheme:

a. Executive Share Option Scheme ("ESOS")

b. Company Share Option Plan ("CSOP")

c. United States Savings Related Stock Option Plan("US-SRSOP")

d. Canadian Savings Related Stock Option Plan

("C-SRSOP")

e. Ultra Electronics Saving Related Share Option Scheme ("SAYE")

f. Long Term Incentive Plan ("LTIP")

Period of return:

From:

29/11/2019

To:

26/05/2020

Balance of unallotted securities under scheme(s) from previous return:

a. ESOS: 20,000

b. CSOP: 4,798

c. US-SRSOP: 10,025

d. C-SRSOP: 81,927

e. SAYE: 48,554

f. LTIP: 0

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

a. ESOS: 75,000

b. CSOP: 20,000

c. US-SRSOP: 0

d. C-SRSOP: 0

e. SAYE: 0

f. LTIP: 33,583

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

a. ESOS: 9,840

b. CSOP: 0

c. US-SRSOP: 7,481

d. C-SRSOP: 5,902

e. SAYE: 383

f. LTIP: 26,270

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

a. ESOS: 85,160

b. CSOP: 24,798

c. US-SRSOP: 2,544

d. C-SRSOP: 76,025

e. SAYE: 48,171

f. LTIP: 7,313

Name of contact:

Mrs C Trumper

Telephone number of contact:

+44 20 8813 4313