Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) ††††††††† An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) ††††††††† An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) ††††††††† An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) ††††††††† An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters.
Name of the issuer
Ultra Electronics Holdings Plc
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
Name of person discharging managerial responsibilities/director
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Alison Thomson wife of Keith Thomson
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of 3 and 4 above
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of 5p each
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Paul Dean - 423
Keith Thomson - 4,027
Alison Thomson - 21,949
State the nature of the transaction
Paul Dean exercised options over 316 shares under the Save As You Earn scheme. The option subscription price was £11.48 per share.
Keith Thomson exercised options over 646 shares under the Save As You Earn scheme. The option subscription price was £10.39 per share and the shares were transferred to Alison Thomson at nil consideration.
Number of shares, debentures or financial instruments relating to shares acquired
Paul Dean††††††††††††††††† 316
Keith Thomson††††††††† 646
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Paul Dean†††††††††† less than 0.1%
Keith Thomson†† less than 0.1%
Number of shares, debentures or financial instruments relating to shares disposed
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
Price per share or value of transaction
See 8 above
Date and place of transaction
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Paul Dean - 739
Keith Thomson - 4,027
Alison Thomson - 22,595
Date issuer informed of transaction
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
Date of grant
Period during which or date on which exercisable
Total amount paid (if any) for grant of the option
Description of shares or debentures involved (class and number)
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
Total number of shares or debentures over which options held following notification
Any additional information
Name of contact and telephone number for queries
Name of authorised official of issuer responsible for making notification
Sharon Harris, Company Secretary
Date of notification __09/01/2013_________________________________________
This information is provided by RNS
The company news service from the London Stock Exchange
Datafeed and UK data supplied by NETbuilder and Interactive Data.
While London South East do their best to maintain the high quality of the information displayed on this site,
we cannot be held responsible for any loss due to incorrect information found here. All information is provided free of charge, 'as-is', and you use it at your own risk!
The contents of all 'Chat' messages should not be construed as advice and represent the opinions of the authors, not those of London South East Limited, or its affiliates.
London South East does not authorise or approve this content, and reserves the right to remove items at its discretion.