Annual Financial Report

Ultra Electronics Holdings plc

ANNUAL REPORT AND ACCOUNTS

In accordance with LR 9.6.1, 2 copies of the following documents have been submitted to the UK Listing Authority and will shortly be available at the UK Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: 020 7066 1000

·; The Company's Annual Report and Accounts for the year ended 31 December 2009.

·; Notice of 2010 AGM

·; Form of Proxy

Shareholder documents, including the Annual Report and Accounts and the Notice are also available from the Company's website at http://www.ultra-electronics.com/investors/irhome.php

David Garbett-Edwards

Company Secretary

Tel: 01242 225039