6th Apr 2009 13:24
Ultra Electronics Holdings plc
("Ultra" or "the Group")
APPOINTMENT OF EXECUTIVE DIRECTOR
Further to the announcement on 30 October 2008 that Paul Dean had been appointed to succeed David Jeffcoat as Finance Director with effect from the Group's AGM on 24 April 2009, the following details are disclosed under rule LR9.6.13R of the Listing Rules of the United Kingdom Listing Authority:
Paul Dean was Finance Director of Foseco (Jersey) Ltd from 2001 until May 2005 when an initial public offering created Foseco plc. Paul continued as Finance Director of Foseco plc until its acquisition by Cookson plc in April 2008.
There are no other disclosures required in relation to LR9.6.13R.
Name of contact and telephone number for queries
David Garbett-Edwards +44 (0)1242 225039
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