Director/PDMR Shareholding

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Michael Baptist

b)

Position / status

Divisional Managing Director - Communication & Security

c)

Initial notification / amendment

Initial notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ultra Electronics Holdings plc

b)

LEI

213800E68EATZGAJIP64

3.

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 Options granted on 11 March 2013 under the Ultra Electronics Unapproved Executive Share Option scheme 07 and share sale

c)

Price(s) and volume(s)

d)

Aggregated information

See above

e)

Date of the transaction

2019-08-19

f)

Place of the transaction

London Stock Exchange