Director/PDMR Shareholding
10 March 2021
Ultra Electronics Holdings plc
PDMR/PCA Transaction Notification
Ultra Electronics Holdings plc (the "Company") announces that on 9 March 2021, Jos Sclater, Chief Financial Officer ("CFO"), purchased 1,147 ordinary shares of 5p each in the Company ("Ordinary Shares") at an average price of £20.7741 per Ordinary Share. Additionally, Anne Sclater, a Person Closely Associated with Jos Sclater, purchased 2,171 Ordinary Shares at an average price of £20.7236 per Ordinary Share.
Following the purchases, Mr. Sclater and persons closely associated (PCAs) with him, now hold a total of 3,421 Ordinary Shares in the Company, representing approximately 0.005% 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 | Mark Josceline Sclater | |||||||
b) | Position / status | CFO & PDMR | |||||||
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 | |||||||
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 the financial instrument Identification Code | 5p Ordinary Shares
GB0009123323 | |||||||
b) | Nature of the transaction | Purchase | |||||||
c) | Price(s) and volume(s) |
| |||||||
d) | Aggregated information Aggregated volume Price |
1,147 £23,827.95 | |||||||
e) | Date of the transaction | 9/3/21 | |||||||
f) | Place of the transaction | London Stock Exchange | |||||||
1. | Details of PDMR / person closely associated with them ("PCA") | ||||||||
a) | Name | Anne Sclater | |||||||
b) | Position / status | PCA of Mark Josceline Sclater | |||||||
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 | |||||||
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 the financial instrument Identification Code | 5p Ordinary Shares
GB0009123323 | |||||||
b) | Nature of the transaction | Purchase | |||||||
c) | Price(s) and volume(s) |
| |||||||
d) | Aggregated information Aggregated volume Price |
2,171 £44,990.85 | |||||||
e) | Date of the transaction | 9/3/21 | |||||||
f) | Place of the transaction | London Stock Exchange | |||||||
Enquiries:
Cherise Trumper +44 (0) 208 813 4313
For and on behalf of Ultra Electronics Holdings plc
Louise Ruppel
General Counsel & Company Secretary
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