Regulatory News

Director/PDMR Shareholding

Wed, 9th Jan 2013 15:03

RNS Number : 1979V

Ultra Electronics Holdings PLC

09 January 2013

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.
1.	Name of the issuer Ultra Electronics Holdings Plc	2.	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). (i)
3.	Name of person discharging managerial responsibilities/director Paul Dean Keith Thomson	4.	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
5.	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	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 5p each
7.	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	8	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.
9.	Number of shares, debentures or financial instruments relating to shares acquired Paul Dean 316 Keith Thomson 646	10.	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%
11.	Number of shares, debentures or financial instruments relating to shares disposed n/a	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) n/a
13.	Price per share or value of transaction See 8 above	14.	Date and place of transaction 08/01/2013, London
15.	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	16.	Date issuer informed of transaction 08/01/2013

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

Name of authorised official of issuer responsible for making notification

Sharon Harris, Company Secretary

Tel: 02088134321

Date of notification __09/01/2013_________________________________________

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Related Shares: Ultra Electronics Holdings (ULE).

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