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Blocklisting Interim Review

18th Apr 2006 14:37

Ultra Electronics Holdings PLC18 April 2006 SCHEDULE 5 BLOCKLISTING SIX MONTHLY REVIEW 1. Name of Company: Ultra Electronics Holdings plc 2. Name of scheme: Ultra Electronics United States Savings Related Stock Option Plan 3. Period of return: From: 01/11/2004 To: 30/03/2006 4. Balance under scheme from previous return: 0 5. The amount by which the block scheme has been increased, if the schemehas been increased since the date of the last return: 100,000 6. Number of securities issued/allotted under scheme during period: 32,747 7. Balance under scheme not yet issued/allotted at end of period: 67,253 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 67,347,211 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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