25th Apr 2008 13:33
Ultra Electronics Holdings PLC25 April 2008 Ultra Electronics Holdings plc Ultra Electronics Long Term Incentive Plan Director/PDMR Shareholding LTIP awards On the 10th March 2008 the following executive directors of the Company andother Persons Discharging Managerial Responsibility, were granted conditionalawards entitling them to acquire ordinary shares of 5 pence in the Company underthe Ultra Electronics Long Term Incentive Plan as follows: Executive Director Number of shares covered by AwardD Caster 30,968A Hamment 13,213F Hope 17,837D Jeffcoat 17,837A Jan-Janin 10,405R Sharma 10,405K Thomson 4,913 The awards will normally vest on the third anniversary of the grant date,subject to continued employment and the satisfaction of a performance conditionbased upon total shareholder return. No consideration was paid for the grant of the awards and no payment is due onthe vesting of the awards. Further information The above notifications are made in accordance with DTR 3.1.4 Name of contact and telephone number for queries: D Jeffcoat +44 (0)20 813 4321For and on behalf of Ultra Electronics Holdings plc. David JeffcoatDate: 23/4/08 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ULE.L