Blocklisting Interim Review

Name of applicant:

Ultra Electronics Holdings plc

Name of scheme:

a. Executive Share Option Scheme

b. Company Share Option Plan

c. United States Savings Related Stock Option Plan

d. Canadian Savings Related Stock Option Plan

e. Ultra Electronics Saving Related Share Option Scheme

Period of return:

From:

21/11/2013

To:

21/05/2014

Balance of unallotted securities under scheme(s) from previous return:

261,528

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

90,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

a. 40,656

b. 10,253

c. 158

d. 234

e. 22,211

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

278,016

Name of contact:

Mrs S Harris

Telephone number of contact:

+44 (0)208 813 4321