TIDMULE

RNS Number : 8533J

Ultra Electronics Holdings PLC

24 December 2020

24 December 2020

Ultra Electronics Holdings plc

PDMR Transaction Notification

Ultra Electronics Holdings plc (the "Company") announces that on 23 December 2020, Thomas Link, President Maritime Systems, exercised options over and sold 3,522 ordinary shares of 5p each in the Company ("Ordinary Shares") at GBP21.0159 per ordinary share.

The following notification is made in accordance with Article 19 of the Market Abuse Regulation and Rule 3.1 of the Disclosure and Transparency Rules.

 
 1.     Details of PDMR / person closely associated with them 
         ("PCA") 
 a)     Name                       Thomas Link 
       -------------------------  -------------------------------------------- 
 b)     Position / status          President Maritime Systems/PDMR 
       -------------------------  -------------------------------------------- 
 c)     Initial notification       Initial notification 
         / amendment 
       -------------------------  -------------------------------------------- 
 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             5p Ordinary Shares 
         the financial 
         instrument                 GB0009123323 
         Identification 
         Code 
       -------------------------  -------------------------------------------- 
 b)     Nature of the              Purchase 
         transaction 
       -------------------------  -------------------------------------------- 
 c)     Price(s) and                            Price      Volume(s) 
         volume(s)                             GBP21.0159      3522 
                                                           ---------- 
       -------------------------  -------------------------------------------- 
 d)     Aggregated information      3522 
         Aggregated volume           GBP74,017.9998 
         Price 
       -------------------------  -------------------------------------------- 
 e)     Date of the transaction    24/12/20 
       -------------------------  -------------------------------------------- 
 f)     Place of the               London Stock Exchange 
         transaction 
       -------------------------  -------------------------------------------- 
 
 

Enquiries:

Cherise Trumper +44 (0) 0208 813 4321

For and on behalf of Ultra Electronics Holdings plc

Louise Ruppel

General Counsel & Company Secretary

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END

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December 24, 2020 06:33 ET (11:33 GMT)

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