17th Mar 2009 16:39
Ultra Electronics Holdings plc
Ultra Electronics Long Term Incentive Plan
Director/PDMR Shareholding
LTIP awards
On the 16th March 2009 the following executive directors of the Company and other Persons Discharging Managerial Responsibility, were granted conditional awards entitling them to acquire ordinary shares of 5 pence in the Company under the Ultra Electronics Long Term Incentive Plan as follows:
|
Executive Director |
Number of shares covered by Award |
|
D Caster |
33,522 |
|
A Hamment |
15,276 |
|
P Dean |
21,217 |
|
P Evans |
8,433 |
|
R Sharma |
12,284 |
|
A Barker |
11,340 |
|
C Santiago |
9,895 |
|
K Thomson |
8,274 |
The awards will normally vest on the third anniversary of the grant date, subject to continued employment and the satisfaction of a performance condition based upon total shareholder return.
No consideration was paid for the grant of the awards and no payment is due on the vesting of the awards.
Further information
The above notifications are made in accordance with DTR 3.1.4R
Name of contact and telephone number for queries: D Garbett-Edwards +44 (0)1242 225039
For and on behalf of Ultra Electronics Holdings plc.
David Jeffcoat
Date: 17/3/09
Related Shares:
ULE.L