8th Jun 2015 07:00
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. Douglas Caster
| 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. Elizabeth Caster |
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. Douglas Caster
| 8. | State the nature of the transaction
Sale of 117,666 ordinary shares by Mr Douglas Caster, and sale of 333,522 ordinary shares by Mrs Elizabeth Caster. |
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
451,188
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.6%
|
13. | Price per share or value of transaction
18.78 | 14. | Date and place of transaction
05/06/2015 London
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
300,000 ordinary shares 0.4%
| 16. | Date issuer informed of transaction
05/06/2015 |
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 __08/06/2015_________________________________________
| |
Related Shares:
ULE.L