Ultra Electronics Holdings PLC Directorate notification (2015T)
July 02 2018 - 1:00AM
UK Regulatory
TIDMULE
RNS Number : 2015T
Ultra Electronics Holdings PLC
02 July 2018
Embargoed until 0700 02 July 2018
Ultra Electronics Holdings plc
("Ultra" or "the Group")
Directorate notification
The board of Ultra Electronics Holdings plc notes the
announcement today by Morgan Advanced Materials plc of the
appointment of Douglas Caster, Chairman of Ultra Electronics
Holdings plc, as Chairman of Morgan Advanced Materials plc with
effect from 1 January 2019.
This announcement is made pursuant to paragraph 9.6.14 R of the
Listing Rules.
-Ends-
Enquiries:
Ultra Electronics Holdings plc
Simon Pryce, Chief Executive Officer 020 8813 4307
Amitabh Sharma, Group Finance Director
Susan McErlain, Corporate Affairs Director 07836 522 722
MHP Communications
James White 020 3128 8756
www.ultra-electronics.com
Further information about Ultra:
Ultra Electronics is an internationally successful defence,
security, transport and energy company with a long track record of
development and growth. The Ultra Group manages a portfolio of
specialist capabilities generating innovative solutions to customer
needs. Ultra applies electronic and software technologies in
demanding and critical environments ranging from military
applications, through safety-critical devices in aircraft, to
nuclear controls and sensor measurement. These capabilities have
seen the Ultra Group's highly-differentiated products contributing
to a large number of platforms and programmes.
Ultra has world-leading positions in many of its specialist
capabilities and, as an independent, non-threatening partner, is
able to support all of the main prime contractors in its sectors.
As a result of such positioning, Ultra's systems, equipment or
services are often mission or safety-critical to the successful
operation of the platform to which they contribute. In turn, this
mission-criticality secures Ultra's positions for the long-term
which underpins the superior financial performance of the Ultra
Group.
Ultra offers support to its customers through the design,
delivery and support phases of a programme. Ultra businesses have a
high degree of operational autonomy where the local management
teams are empowered to devise and implement competitive strategies
that reflect their expertise in their specific niches. The Ultra
Group has a small head office and executive team that provide to
the individual businesses the same agile, responsive support that
they provide to customers, as well as formulating Ultra's
overarching, corporate strategy.
Across the Ultra Group's three divisions, Ultra operates in the
following eight market segments:
-- Aerospace
-- Land
-- Communications
-- Maritime
-- C2ISR
-- Nuclear
-- Infrastructure
-- Underwater Warfare
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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