12th Mar 2009 16:20
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Ultra Electronics Holdings 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 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
D Caster
A Hamment
D Jeffcoat
A Jan-Janin
K Thomson
R Sharma
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
………………………………
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 3 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
D Caster
A Hamment
D Jeffcoat
A Jan-Janin
K Thomson
R Sharma
8 State the nature of the transaction
LTIP vesting
9. Number of shares, debentures or financial instruments relating to shares acquired
|
Director/PDMR |
Number of shares to vest |
|
D Caster |
24,727 |
|
A Hamment |
12,858 |
|
D Jeffcoat |
17,309 |
|
Jan-Janin |
10,385 |
|
K Thomson |
4,673 |
|
R Sharma |
8,902 |
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
|
D Caster |
Less than 0.1% |
|
A Hamment |
Less than 0.1% |
|
D Jeffcoat |
Less than 0.1% |
|
A Jan-Janin |
Less than 0.1% |
|
R Sharma |
Less than 0.1% |
|
K Thomson |
Less than 0.1% |
11. Number of shares, debentures or financial instruments relating to shares disposed
………………………………
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
………………………………
13. Price per share or value of transaction
£11.86
14. Date and place of transaction
11/03/2009, London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
|
D Caster |
1,095,551 |
1.61% |
|
A Hamment |
129,235 |
0.19% |
|
D Jeffcoat |
69,747 |
0.1% |
|
A Jan-Janin |
27,636 |
Less than 0.1% |
|
K Thomson |
16,917 |
Less than 0.1% |
|
R Sharma |
34,800 |
Less than 0.1% |
16. Date issuer informed of transaction
11/03/2009
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 it can be exercised
………………………………
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
D Jeffcoat Tel: +44 (0)20 8813 4302
Name and signature of duly authorised officer of issuer responsible for making notification
………………………………
Date of notification
12/03/2009
END
Related Shares:
ULE.L