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Blocklisting Interim Review

4th Oct 2006 14:24

Ultra Electronics Holdings PLC04 October 2006 SCHEDULE 5 BLOCKLISTING SIX MONTHLY REVIEW 1. Name of Company: Ultra Electronics Holdings plc 2. Name of scheme: Ultra Electronics Canadian Savings Related Stock Option Plan 3. Period of return: From: 01/04/2006 To: 30/09/2006 4. Balance under scheme from previous return: 72,410 5. The amount by which the block scheme has been increased, if the schemehas been increased since the date of the last return: 0 6. Number of securities issued/allotted under scheme during period: 37,274 7. Balance under scheme not yet issued/allotted at end of period: 35,136 8. Number and class of securities originally listed and the date ofadmission 65,000,000 Ordinary Shares of 5 pence each (September 1996) 9. Total number of securities in issue at the end of the period 67,527,999 Name of contact D JeffcoatPosition Company SecretaryTelephone +44 (0)20 8813 4302 This information is provided by RNS The company news service from the London Stock Exchange

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ULE.L
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