11th May 2022 16:45
11 May 2022
Ultra Electronics Holdings plc
PDMR Transactions - Notification
Ultra Electronics Holdings plc (the "Company") announces that on 11 May 2022, Michael Baptist, President I&C, purchased 3,940 ordinary shares of 5p each in the Company ("Ordinary Shares").
Following the trade Mr Baptist now holds a total of 16,132 Ordinary Shares in the Company representing approximately 0.022% of the Company's issued share capital.
The following notifications are made in accordance with Article 19 of the Market Abuse Regulation and Rule 3.1 of the Disclosure and Transparency Rules.
| 1. | Details of PDMR / person closely associated with them ("PCA") | |||||||||
| a) | Name | Michael Baptist | ||||||||
| 2. | Reason for the notification | |||||||||
| a) | Position / status | President I&C/PDMR | ||||||||
| b) | Initial notification / amendment | Initial notification | ||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
| a) | Name | Ultra Electronics Holdings plc | ||||||||
| b) | LEI | 213800E68EATZGAJIP64 | ||||||||
| 4. | 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 | Purchase | ||||||||
| c) | Price(s) and volume(s) | 
 | ||||||||
| d) | Aggregated information Aggregated volume Price | 
 Total number of shares purchased - 3,940Total price - £126,158.80 
 | ||||||||
| e) | Date of the transaction | 11/05/22 | ||||||||
| f) | Place of the transaction | XLON - London Stock Exchange | ||||||||
Enquiries:
Cyd Trumper
Assistant Company Secretary +44 (0) 208 813 4321
Related Shares:
ULE.L