5th Jan 2022 13:03
5 January 2022
Ultra Electronics Holdings plc(the "Company")PDMR Transaction Notification
1.  | Details of PDMR / person closely associated with them ("PCA")  | ||||||||||
a)  | Name  | M Baptist  | |||||||||
b)  | Position / status  | President - Intelligence and Communications/PDMR  | |||||||||
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  | Self-Funded through Share Incentive Plan  | |||||||||
c)  | Price(s) and volume(s)  | 
  | |||||||||
d)  | Aggregated information - Aggregated volume - Price  | 
 5 
 £157.90  | |||||||||
e)  | Date of the transaction  | 4 January 2022  | |||||||||
f)  | Place of the transaction  | London Stock Exchange  | |||||||||
Ultra Electronics Holdings plc(the "Company")PDMR Transaction Notification
1.  | Details of PDMR / person closely associated with them ("PCA")  | ||||||||||
a)  | Name  | L Ruppel  | |||||||||
b)  | Position / status  | General Counsel and Company Secretary/PDMR  | |||||||||
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  | Self-Funded through Share Incentive Plan  | |||||||||
c)  | Price(s) and volume(s)  | 
  | |||||||||
d)  | Aggregated information - Aggregated volume - Price  | 
 5 
 £157.90  | |||||||||
e)  | Date of the transaction  | 4 January 2022  | |||||||||
f)  | Place of the transaction  | London Stock Exchange  | |||||||||
Ultra Electronics Holdings plc(the "Company")PDMR Transaction Notification
1.  | Details of PDMR / person closely associated with them ("PCA")  | ||||||||||
a)  | Name  | S Pryce  | |||||||||
b)  | Position / status  | Chief Executive Officer/PDMR  | |||||||||
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  | Self-Funded through Share Incentive Plan  | |||||||||
c)  | Price(s) and volume(s)  | 
  | |||||||||
d)  | Aggregated information - Aggregated volume - Price  | 
 5 
 £157.90  | |||||||||
e)  | Date of the transaction  | 4 January 2022  | |||||||||
f)  | Place of the transaction  | London Stock Exchange  | |||||||||
Ultra Electronics Holdings plc(the "Company")PDMR Transaction Notification
1.  | Details of PDMR / person closely associated with them ("PCA")  | ||||||||
a)  | Name  | M Sclater  | |||||||
b)  | Position / status  | Chief Financial Officer/PDMR  | |||||||
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  | Self-Funded through Share Incentive Plan  | |||||||
c)  | Price(s) and volume(s)  | 
  | |||||||
d)  | Aggregated information - Aggregated volume - Price  | 
 5 
 £157.90  | |||||||
e)  | Date of the transaction  | 4 January 2022  | |||||||
f)  | Place of the transaction  | London Stock Exchange  | |||||||
Contact name and telephone number at Ultra Electronics Holdings plc for enquiries:Cherise Trumper, Assistant Company Secretary +44 (0)208 813 4321
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