18th Nov 2014 16:59
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4R(1).
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
ULTRA ELECTRONICS HOLDINGS PLC
| 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
3. | Name of person discharging managerial responsibilities/director
MR KEITH THOMSON
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
MRS ALISON THOMSON |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest
IN RESPECT OF 3 AND 4 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 5P EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MR KEITH THOMSON 3,686 MRS ALISON THOMSON 21,949 | 8. | State the nature of the transaction
DISPOSAL OF SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
718 (MR KEITH THOMSON) 1,750 (MRS ALISON THOMSON)
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.1% |
13. | Price per share or value of transaction
£17.79
| 14. | Date and place of transaction
17/11/2014 LONDON
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
23,167 LESS THAN 0.1% | 16. | Date issuer informed of transaction
18/11/2014 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which exercisable
|
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
| 22. | Total number of shares or debentures over which options held following notification |
23. | Any additional information
| 24. | Name of contact and telephone number for queries
|
Name of authorised official of issuer responsible for making notification
Sharon Harris, Company Secretary & General Counsel Tel: 02088134321
Date of notification __18/11/2014_________________________________________
| |
Related Shares:
ULE.L