RNS Number : 5628T

Ultra Electronics Holdings PLC

06 January 2017

Ultra Electronics Holdings plc (the 'Company')
Transaction notification

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

G Stacey

b)

Position / status

Divisional Managing Director - Aerospace & Infrastructure

c)

Initial notification / amendment

Initial notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ultra Electronics Holdings plc

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 the financial instrument

5p Ordinary Shares

b)

Nature of the transaction

Self-funded through All Employee Share Ownership Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

8

£155.84

e)

Date of the transaction

2017-1-3 GMT

f)

Place of the transaction

London

Ultra Electronics Holdings plc (the 'Company')
Transaction notification

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

K Thomson

b)

Position / status

Group HR Director

c)

Initial notification / amendment

Initial notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ultra Electronics Holdings plc

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 the financial instrument

5p Ordinary Shares

b)

Nature of the transaction

Self-funded through All Employee Share Ownership Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

8

£155.84

e)

Date of the transaction

2017-1-3 GMT

f)

Place of the transaction

London

Ultra Electronics Holdings plc (the 'Company')
Transaction notification

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

M Anderson

b)

Position / status

Group Marketing Director

c)

Initial notification / amendment

Initial notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ultra Electronics Holdings plc

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 the financial instrument

5p Ordinary Shares

b)

Nature of the transaction

Self-funded through All Employee Share Ownership Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

8

£155.84

e)

Date of the transaction

2017-1-3 GMT

f)

Place of the transaction

London

Ultra Electronics Holdings plc (the 'Company')
Transaction notification

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

M Baptist

b)

Position / status

Divisional Managing Director - Communication & Security

c)

Initial notification / amendment

Initial notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ultra Electronics Holdings plc

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 the financial instrument

5p Ordinary Shares

b)

Nature of the transaction

Self-funded through All Employee Share Ownership Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

8

£155.84

e)

Date of the transaction

2017-1-3 GMT

f)

Place of the transaction

London

Ultra Electronics Holdings plc (the 'Company')
Transaction notification

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

R Sharma

b)

Position / status

Chief Executive

c)

Initial notification / amendment

Initial notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ultra Electronics Holdings plc

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 the financial instrument

5p Ordinary Shares

b)

Nature of the transaction

Self-funded through All Employee Share Ownership Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

8

£155.84

e)

Date of the transaction

2017-1-3 GMT

f)

Place of the transaction

London

Ultra Electronics Holdings plc (the 'Company')
Transaction notification

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

S Harris

b)

Position / status

Company Secretary & General Counsel

c)

Initial notification / amendment

Initial notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ultra Electronics Holdings plc

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 the financial instrument

5p Ordinary Shares

b)

Nature of the transaction

Self-funded through All Employee Share Ownership Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

7

£136.36

e)

Date of the transaction

2017-1-3 GMT

f)

Place of the transaction

London

Ultra Electronics Holdings plc (the 'Company')
Transaction notification

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

A Sharma

b)

Position / status

Group Finance Director

c)

Initial notification / amendment

Initial notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ultra Electronics Holdings plc

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 the financial instrument

5p Ordinary Shares

b)

Nature of the transaction

Self-funded through All Employee Share Ownership Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

7

£136.36

e)

Date of the transaction

2017-1-3 GMT

f)

Place of the transaction

London

This information is provided by RNS

The company news service from the London Stock Exchange


ENDDSHSSWFFMFWSEIF

Ultra Electronics Holdings plc published this content on 06 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 January 2017 12:47:03 UTC.

Original documenthttp://www.ultra-electronics.com/rns-press-releases/2234626.aspx

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