9th Dec 2009 12:09
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 DR 3.1.4R(1).
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(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. |
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(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. |
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(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. |
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(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.
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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) |
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3. |
Name of person discharging managerial responsibilities/director Mr Alan Barker |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
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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 above |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 5p each |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Mr Alan Barker |
8. |
State the nature of the transaction Mr Alan Barker exercised an option over 199 shares under the Canadian Savings Related Stock Option Plan. The consideration for the exercise of shares under this option was £10.235 per share. |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 199 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
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13. |
Price per share or value of transaction |
14. |
Date and place of transaction 08/12/2009 London |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1,199 less than 0.01% |
16. |
Date issuer informed of transaction 08/12/2009 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant |
18. |
Period during which or date on which exercisable |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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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 |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
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Name of authorised official of issuer responsible for making notification David Garbett-Edwards Tel: 01242 225039 Date of notification __09/12/2009_________________________________________ |
Related Shares:
ULE.L