Ultra Electronics Holdings plc (the 'Company')

Ultra Electronics Long Term Incentive Plan

Director/PDMR Shareholding

On the 9thMarch 2017 the following Executive Directors of the Company and other Persons Discharging Managerial Responsibility, were granted conditional awards entitling them to acquire ordinary shares of 5 pence each in the Company under the Ultra Electronics Long Term Incentive Plan 2017 as follows:

Director/PDMR

Number of shares covered by Award

R Sharma

39,097

A Sharma

18,956

M Anderson

15,431

S Harris

7,058

C Santiago

21,772

G Stacey

9,051

K Thomson

7,058

M Baptist

9,715

W Terry

12,681

The awards will normally vest on the third anniversary of the grant date, subject to continued employment and the satisfaction of a performance condition based upon total shareholder return.

No consideration was paid for the grant of the awards and no payment is due on the vesting of the awards.

Further information

The above notifications are made in accordance with DTR 3.1.4R

Name of contact and telephone number for enquiries: Anant Prakash +44 (0) 02 8813 4321

For and on behalf of Ultra Electronics Holdings plc.

Anant Prakash

General Counsel & Company Secretary

Date: 16 January 2018

Ultra Electronics Holdings plc published this content on 17 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 January 2018 10:34:07 UTC.

Original documenthttps://www.ultra-electronics.com/rns-press-releases/2326936.aspx

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