Board Changes

Ultrasis Plc ("Ultrasis" or the "Company")

Board changes

Ultrasis, the provider of health care programs and services, is pleased to announce that Penny Tembra, who joined the Company in 2004, has been appointed to the board as Executive Director of Finance with immediate effect.

Speaking about the announcement John Smith, Chief Executive of Ultrasis said ""I very much welcome the appointment of Penny to the Board. Our stated strategy is to grow the company both by acquisition and by increasing business opportunities, we have therefore identified the need for a Board level Director of Finance and Penny brings an exceptional level of skill and knowledge to the role."

Gerald Malone, Ultrasis Chairman added "Penny's contribution to the company over the past nine years has been significant and we are delighted to acknowledge this by appointing her to the Board."

Penny Walters Tembra is a Chartered Certified Accountant and holds an MBA, and is currently a director of both Utopia Valley Ltd and Trimantic Ltd.

Penny, aged 35, was also a director of Blendtel Ltd in the previous five years and does not hold any other directorships.

Save for the information disclosed above there is no other information falling to be disclosed on Penny Tembra under Schedule 2(g) of the AIM Rules.

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