Ultra Electronics Holdings PLC Director/PDMR Shareholding (1677S)
March 12 2021 - 10:36AM
UK Regulatory
TIDMULE
RNS Number : 1677S
Ultra Electronics Holdings PLC
12 March 2021
12 March 2021
Ultra Electronics Holdings plc
PDMR Transactions - Notification
Ultra Electronics Holdings plc (the "Company") announces that on
11 March 2021, Michael Baptist, President, Intelligence &
Communications ("I&C"), exercised options over 2,496 ordinary
shares of 5p each in the Company ("Ordinary Shares") at an exercise
price of GBP18.29 per ordinary share under the Company's Executive
Share Option Scheme 2007 and Company Share Option Plan 2007. Mr
Baptist subsequently sold 2,295 shares at GBP20.28 per ordinary
share, to cover option costs and tax.
Name Status No. of Options No. of Shares No. of Shares
Exercised sold to cover retained
o ption costs,
taxes and
fees
P resident
M ike Baptist I&C 2, 496 2,295 201
------------ --------------- ---------------- --------------
Following the trade Mr Baptist now holds a total of 4,728
Ordinary Shares in the Company representing approximately 0.007% of
the Company's issued share capital.
The Company further announces that on 11 March 2021, Louise
Ruppel, General Counsel and Company Secretary, exercised a nil cost
LTIP recruitment award of 3,711 ordinary shares of 5p each in the
Company ("Ordinary Shares").
Name Status No. of Shares No. of Shares No. of Shares
vested sold to cover retained
taxes and net of taxes
fees and fees
General Counsel
& Company
Louise Ruppel Secretary 3,711 1,565 2,146
----------------- -------------- --------------- --------------
Following the trade Ms Ruppel now holds a total of 4,292
Ordinary Shares in the Company representing approximately 0.006% of
the Company's issued share capital.
The following notifications are 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 Michael Baptist
------------------------- --------------------------------------------
b) Position / status President I&C/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 Exercise of Options
transaction
------------------------- --------------------------------------------
c) Price(s) and Exercise Price Volume(s)
volume(s) GBP18.29 2,496
----------
------------------------- --------------------------------------------
d) Aggregated information 2,496
Aggregated volume GBP45,651.84
Price
------------------------- --------------------------------------------
e) Date of the transaction 11/3/21
------------------------- --------------------------------------------
f) Place of the Off market
transaction
------------------------- --------------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Michael Baptist
------------------------- --------------------------------------------
b) Position / status President I&C/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 Sale of Shares to cover exercise cost
transaction and taxes
------------------------- --------------------------------------------
c) Price(s) and Price Volume(s)
volume(s) GBP20.28 2,295
----------
------------------------- --------------------------------------------
d) Aggregated information 2,295
Aggregated volume GBP46,542.60
Price
------------------------- --------------------------------------------
e) Date of the transaction 11/3/21
------------------------- --------------------------------------------
f) Place of the London Stock Exchange
transaction
------------------------- --------------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Louise Ruppel
------------------------- -----------------------------------------------------------
b) Position / status General Counsel and Company Secretary/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 Exercise of LTIP Awards
transaction
------------------------- -----------------------------------------------------------
c) Price(s) and Price Volume(s)
volume(s) Nil 3,711 - Awards Vested
------------------------------------------
GBP20.28 1,565 shares sold to cover taxes and fees
------------------------------------------
------------------------- -----------------------------------------------------------
d) Aggregated information Total Number of shares vested - 3,711
Aggregated volume Total Number of shares sold to cover
Price taxes and fees - 1,565
Total Price - GBP31,738.20
------------------------- -----------------------------------------------------------
e) Date of the transaction 11/3/21
------------------------- -----------------------------------------------------------
f) Place of the London Stock Exchange
transaction
------------------------- -----------------------------------------------------------
Enquiries:
Cherise Trumper +44 (0) 208 813 4321
For and on behalf of Ultra Electronics Holdings plc
Louise Ruppel
General Counsel & Company Secretary
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