Director/PDMR Shareholding
17 March 2021
Ultra Electronics Holdings plc
PDMR Transactions - Notification
Ultra Electronics Holdings plc (the "Company") announces that on 16 March 2021, Stephen Izquierdo, Chief Human Resources Officer, exercised a nil cost LTIP recruitment award of 757 ordinary shares of 5p each in the Company ("Ordinary Shares").
Name | Status | No. of Shares vested | No. of Shares sold to cover taxes and fees | No. of Shares retained net of taxes and fees |
Stephen Izquierdo | Chief Human Resources Officer | 757 | 320 | 437 |
Following the trade Mr Izquierdo now holds a total of 836 Ordinary Shares in the Company representing approximately 0.001% 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 | Stephen Izquierdo | |||||||||
b) | Position / status | Chief Human Resources Officer/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 |
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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 | Exercise of nil cost options under the Company's Long Term Incentive Plan 2017 | |||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price |
Total Number of shares vested - 757
Total Number of shares sold to cover taxes and fees - 320 Total Price - £6,733.56 | |||||||||
e) | Date of the transaction | 16/3/21 | |||||||||
f) | Place of the transaction | London Stock Exchange | |||||||||
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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