Director/PDMR Shareholding

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

A Sharma

b)

Position / status

Group Finance Director

c)

Initial notification / amendment

Initial notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ultra Electronics Holdings plc

b)

LEI

213800E68EATZGAJIP64

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification Code

5p Ordinary Shares

GB0009123323

b)

Nature of the transaction

Non-Market Transfer

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

-4916

0

e)

Date of the transaction

2018-04-09GMT

f)

Place of the transaction

Off-Market

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

N Sharma

b)

Position / status

PCA to A Sharma (Group Finance Director)

c)

Initial notification / amendment

Initial notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ultra Electronics Holdings plc

b)

LEI

213800E68EATZGAJIP64

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification Code

5p Ordinary Shares

GB0009123323

b)

Nature of the transaction

Non-Market Transfer

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

4916

0

e)

Date of the transaction

2018-04-09 GMT

f)

Place of the transaction

Off-Market