23rd Aug 2021 11:05
23 August 2021
Ultra Electronics Holdings plc
PDMR Transactions - Notification
Ultra Electronics Holdings plc (the "Company") announces that on 20 August 2021, Mark Josceline Sclater, Chief Financial Officer, exercised a nil cost recruitment LTIP option over 2,016 ordinary shares of 5p each in the Company ("Ordinary Shares") that vested on 10 December 2020. An additional 47 Dividend Equivalent awards were applied to the vesting, which were also exercised.
Name | Status | Total No. of Shares exercised | No. of Shares sold to cover taxes and fees | No. of Shares retained net of taxes and fees |
Mark Josceline Sclater | Chief Financial Officer | 2,063 | 0 | 2,063 |
Following the trade Mr Sclater now holds a total of 3,371 Ordinary Shares in the Company representing approximately 0.0047% 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 | Mark Josceline Sclater | |||||||
2. | Reason for the notification | ||||||||
a) | Position / status | Chief Financial Officer/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 |
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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 | Exercise of nil cost option recruitment award under the Company's Long Term Incentive Plan 2017 | |||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price |
Total Number of shares - 2,016 Nil Price
| |||||||
e) | Date of the transaction | 20/8/21 | |||||||
f) | Place of the transaction | London Stock Exchange | |||||||
1. | Details of PDMR / person closely associated with them ("PCA") | ||||||||
a) | Name | Mark Josceline Sclater | |||||||
2. | Reason for the notification | ||||||||
a) | Position / status | Chief Financial Officer/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 | Award of shares by way of dividend equivalent on the exercise of nil cost option recruitment award under the Company's Long Term Incentive Plan 2017 | |||||||
c) | Price(s) and volume(s) |
| |||||||
d) | Aggregated information Aggregated volume Price |
Total Number of shares - 47Nil Price
| |||||||
e) | Date of the transaction | 20/8/21 | |||||||
f) | Place of the transaction | London Stock Exchange | |||||||
Enquiries:
Alex DentDeputy Company Secretary +44 (0) 208 813 4321
Related Shares:
ULE.L