12th Aug 2013 15:41
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters. | |||
1. | Name of the issuer
ULTRA ELECTRONICS HOLDING PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
3. | Name of person discharging managerial responsibilities/director
MR KEITH THOMSON
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
MRS ALISON THOMSON (SPOUSE AND CONNECTED PERSON TO MR KEITH THOMSON) |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
IN RESPECT OF 4 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
5P ORDINARY SHARES
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MRS ALISON THOMSON
| 8 | State the nature of the transaction
DISPOSAL OF SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
646 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.1%
|
13. | Price per share or value of transaction
£19.61 | 14. | Date and place of transaction
09/08/2013, LONDON
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
21,949: LESS THAN 0.1% | 16. | Date issuer informed of transaction
12/08/2013
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes | |||
17 | Date of grant | 18. | Period during which or date on which exercisable |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
23. | Any additional information | 24. | Name of contact and telephone number for queries
SHARON HARRIS +44 (0)208 813 4321
|
Name of authorised official of issuer responsible for making notification
SHARON HARRIS, COMPANY SECRETARY
Date of notification ____12/08/13_______________________________________ |
Related Shares:
ULE.L