Ultra Electronics Holdings PLC Director/PDMR Shareholding (0321S)
July 11 2022 - 6:51AM
UK Regulatory
TIDMULE
RNS Number : 0321S
Ultra Electronics Holdings PLC
11 July 2022
11 July 2022
Ultra Electronics Holdings plc
(the "Company")
Grant of Restricted Stock Unit Awards
On 8 July 2022, the following Persons Discharging Managerial
Responsibility (the "Executives") were granted Restricted Stock
Unit Awards over ordinary shares of 5 pence each in the Company
("RSUs") under the Ultra Electronics Long Term Incentive Plan 2017
("LTIP") as follows:
Director/PDMR Number
of RSUs
Mike Baptist 774
----------
Thomas Link 566
----------
Louise Ruppel 910
----------
Steve Izquierdo 793
----------
Andrew Puryear 698
----------
The RSUs were granted using the middle-market quotation on the
dealing day prior to date of grant (as derived from the London
Stock Exchange Daily Official List), being GBP34.90.
The RSUs are in the form of nil cost conditional awards under
which shares are automatically delivered on vesting and are subject
to continued employment.
The RSUs would normally vest on the third anniversary of the
grant date, subject to continued employment. The RSUs are also
subject to the malus and clawback provisions of the LTIP.
No consideration was paid for the grant of the RSUs and no
payment is due on their vesting.
Further information
The below notifications are made in accordance with Article 19
of the Market Abuse Regulation and Rule 3.1 of the Disclosure and
Transparency Rules.
Name of contact and telephone number for enquiries:
Alex Dent +44 (0) 20 8813 4321
For and on behalf of Ultra Electronics Holdings plc.
Louise Ruppel
General Counsel & Company Secretary
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Michael Baptist
------------------------------ -------------------------------------------------
b) Position / status President - Intelligence & Communications/PDMR
------------------------------ -------------------------------------------------
c) Initial notification Initial notification
/ amendment
------------------------------ -------------------------------------------------
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 5p Ordinary Shares
of the financial
instrument GB0009123323
Identification
Code
------------------------------ -------------------------------------------------
b) Nature of the Grant of nil cost conditional awards
transaction RSUs under the Company's Long Term Incentive
Plan 2017.
------------------------------ -------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 774
----------
------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume
774
* Price Nil
------------------------------ -------------------------------------------------
e) Date of the 8 July 2022
transaction
------------------------------ -------------------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ -------------------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Thomas Link
------------------------------ ------------------------------------------------
b) Position / status President - Maritime/PDMR
------------------------------ ------------------------------------------------
c) Initial notification Initial notification
/ amendment
------------------------------ ------------------------------------------------
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 5p Ordinary Shares
of the financial
instrument GB0009123323
Identification
Code
------------------------------ ------------------------------------------------
b) Nature of the Grant of nil cost conditional award
transaction RSUs under the Company's Long Term Incentive
Plan 2017.
------------------------------ ------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 566
----------
------------------------------ ------------------------------------------------
d) Aggregated information
* Aggregated volume
566
* Price Nil
------------------------------ ------------------------------------------------
e) Date of the 8 July 2022
transaction
------------------------------ ------------------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ ------------------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Louise Ruppel
------------------------------ ------------------------------------------------
b) Position / status Group Counsel & Company Secretary/PDMR
------------------------------ ------------------------------------------------
c) Initial notification Initial notification
/ amendment
------------------------------ ------------------------------------------------
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 5p Ordinary Shares
of the financial
instrument GB0009123323
Identification
Code
------------------------------ ------------------------------------------------
b) Nature of the Grant of nil cost conditional award
transaction RSUs under the Company's Long Term Incentive
Plan 2017.
------------------------------ ------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 910
----------
------------------------------ ------------------------------------------------
d) Aggregated information
* Aggregated volume
910
* Price Nil
------------------------------ ------------------------------------------------
e) Date of the 8 July 2022
transaction
------------------------------ ------------------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ ------------------------------------------------
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 Initial notification
/ amendment
------------------------------ ------------------------------------------------
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 5p Ordinary Shares
of the financial
instrument GB0009123323
Identification
Code
------------------------------ ------------------------------------------------
b) Nature of the Grant of nil cost conditional award
transaction RSUs under the Company's Long Term Incentive
Plan 2017.
------------------------------ ------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 793
----------
------------------------------ ------------------------------------------------
d) Aggregated information
* Aggregated volume
793
* Price Nil
------------------------------ ------------------------------------------------
e) Date of the 8 July 2022
transaction
------------------------------ ------------------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ ------------------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Andrew Puryear
------------------------------ ------------------------------------------------
b) Position / status Chief Technology Officer/PDMR
------------------------------ ------------------------------------------------
c) Initial notification Initial notification
/ amendment
------------------------------ ------------------------------------------------
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 5p Ordinary Shares
of the financial
instrument GB0009123323
Identification
Code
------------------------------ ------------------------------------------------
b) Nature of the Grant of nil cost conditional award
transaction RSUs under the Company's Long Term Incentive
Plan 2017.
------------------------------ ------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 698
----------
------------------------------ ------------------------------------------------
d) Aggregated information
* Aggregated volume
698
* Price Nil
------------------------------ ------------------------------------------------
e) Date of the 8 July 2022
transaction
------------------------------ ------------------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ ------------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHSFSFSFEESEIW
(END) Dow Jones Newswires
July 11, 2022 06:51 ET (10:51 GMT)
Ultra Electronics (LSE:ULE)
Historical Stock Chart
From Jun 2024 to Jul 2024
Ultra Electronics (LSE:ULE)
Historical Stock Chart
From Jul 2023 to Jul 2024
