Ultra Electronics ULE Director/PDMR Shareholding

  Ultra Electronics (ULE) - Director/PDMR Shareholding

RNS Number : 4469Q
Ultra Electronics Holdings PLC
06 November 2012




  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) 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.



Please complete all relevant boxes 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. ROBERT HENRY



4. State whether  notification relates  to a  person connected  with a  person 
discharging managerial responsibilities/director named  in 3 and identify  the 
connected person

………………………………

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 ABOVE

6. Description  of  shares (including  class),  debentures or  derivatives  or 
financial instruments relating to shares

5P ORDINARY SHARES

7. Name of  registered shareholders(s) and,  if more than  one, the number  of 
shares held by each of them

MR. ROBERT HENRY

8 State the nature of the transaction

EXERCISE OF SHARE OPTIONS UNDER THE FOLLOWING SHARE SCHEMES:



- 761 SHARE OPTIONS EXERCISED UNDER THE COMPANY SHARE OPTION PLAN (CSOP) 2007
WITH OPTION SUBSCRIPTION PRICE OF £12.07;



- 822 SHARE OPTIONS EXERCISED UNDER THE COMPANY SHARE OPTION PLAN (CSOP) 2009
WITH OPTION SUBSCRIPTION PRICE OF £11.90; AND



- 1,448 SHARE OPTIONS EXERCISED UNDER THE EXECUTIVE SHARE OPTION SCHEME (ESOS)
2007 WITH OPTION SUBSCRIPTION PRICE OF £12.07



9. Number of shares,  debentures or financial  instruments relating to  shares 
acquired

3,031





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

LESS THAN 0.1%



11. Number of shares, debentures  or financial instruments relating to  shares 
disposed

3,031

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

LESS THAN 0.1%

13. Price per share or value of transaction

£16.90

14. Date and place of transaction

05/11/2012, LONDON

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

5,332 LESS THAN 0.1%



16. Date issuer informed of transaction

05/11/2012



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 it can be exercised

………………………………

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

SHARON HARRIS +44 (0)208 813 4321

Name and signature of duly authorised officer of issuer responsible for making
notification

SHARON HARRIS, COMPANY SECRETARY

Date of notification

06/11/2012

END

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

END


RDSFSFFEMFESEEF -0- Nov/06/2012 12:22 GMT
 
Press spacebar to pause and continue. Press esc to stop.