Ultra Electronics Holdings PLC Director/PDMR Shareholding (0325S)
July 11 2022 - 6:53AM
UK Regulatory
TIDMULE
RNS Number : 0325S
Ultra Electronics Holdings PLC
11 July 2022
11 July 2022
Ultra Electronics Holdings plc
(the "Company")
Deferred Bonus Awards
The Company announces that, on 8 July 2022, Simon Pryce and Jos
Sclater were granted deferred bonus awards over ordinary shares of
5 pence each in the Company ("Awards") under the Ultra Electronics
Long Term Incentive Plan 2017 ("LTIP") as follows:
Number of Awards
Simon Pryce 10,009
-----------------
Jos Sclater 6,241
-----------------
The Awards were granted using the middle-market quotation of the
dealing day prior to date of grant (as derived from the London
Stock Exchange Daily Official List), being GBP34.90.
The Awards are in the form of nil cost conditional awards, under
which shares are automatically delivered on vesting.
The Awards would normally vest on the third anniversary of the
grant date, subject to continuous employment.
The Awards and shares acquired upon vesting are subject to the
malus and clawback provisions of the LTIP.
No consideration was paid for the grant of the awards and no
payment is due on their vesting.
Further information
The below notification is 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 Simon Pryce
------------------------------ --------------------------------------------------
b) Position / status Chief Executive 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 deferred bonus award under the Company's
transaction Long Term Incentive Plan as nil cost conditional
awards.
------------------------------ --------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 10,009
----------
------------------------------ --------------------------------------------------
d) Aggregated information
* Aggregated volume
10.009
* 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 Mark Josceline Sclater
------------------------------ --------------------------------------------------
b) Position / status Chief Financial 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 deferred bonus award under the Company's
transaction Long Term Incentive Plan as nil cost conditional
awards.
------------------------------ --------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 6,241
----------
------------------------------ --------------------------------------------------
d) Aggregated information
* Aggregated volume
6,241
* 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
DSHSFEFSFEESEIW
(END) Dow Jones Newswires
July 11, 2022 06:53 ET (10:53 GMT)
Ultra Electronics (LSE:ULE)
Historical Stock Chart
From Oct 2024 to Nov 2024
Ultra Electronics (LSE:ULE)
Historical Stock Chart
From Nov 2023 to Nov 2024
