leadf
logo-loader
RNS
viewUltra Electronics

Ultra Electronics - Director/PDMR Shareholding

RNS Number : 4329P
Ultra Electronics Holdings PLC
08 June 2015
 

 

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4R(1).

 

(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 to 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

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

 

Mr. Douglas Caster

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

Mrs. Elizabeth Caster





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

 

Mr. Douglas Caster

 

8.

State the nature of the transaction

 

Sale of 117,666 ordinary shares by Mr Douglas Caster, and sale of 333,522 ordinary shares by Mrs Elizabeth Caster.






9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

n/a

 

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

n/a

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

451,188

 

 

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.6%

 





13.

Price per share or value of transaction

 

18.78

14.

Date and place of transaction

 

05/06/2015 London

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

300,000 ordinary shares  0.4%

 

16.

Date issuer informed of transaction

 

 

05/06/2015





 

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 & General Counsel  Tel:  02088134321

 

Date of notification __08/06/2015_________________________________________

 



 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSSSIFIIFISELM

Quick facts: Ultra Electronics

Price: -

Market: LSE
Market Cap: -
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

6 min read