6th Aug 2007 17:11
Ultra Electronics Holdings PLC06 August 2007 Ultra Electronics Holdings plc Ultra Electronics Long Term Incentive Plan Director/PDMR Shareholding LTIP awards On the 3rd of August 2007 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 29,259A Hamment 12,874F Hope 18,005D Jeffcoat 18,005A Jan-Janin 10,600R Sharma 9,453K Thomson 4,861 The awards will normally vest on the third anniversary of the grant date,subject to continued employment and the satisfaction of a total shareholderreturn performance condition. 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 3.1.4R(1)(a) Name of contact and telephone number for queries: D Jeffcoat +44 (0)20 813 4321 For and on behalf of Ultra Electronics Holdings plc. David JeffcoatDate: 6/8/2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ULE.L