Analyst Briefing

6 November 2014

Ultra Electronics Holdings plc

("Ultra" or "the Group")

Analyst Briefing

Ultra Electronics, the international defence, security, transport and energy group, will be hosting briefings for both investors and analysts over the next two days. Short presentations will be given on the recent acquisitions of 3 Phoenix and Forensic Technology alongside additional presentations around the Group's cyber protection and sonar activities.

No material new information will be disclosed during the event and no update on current trading will be provided.

-ENDS-