Change of Adviser

20 December 2010

Ultrasis plc

("Ultrasis" or the "Company")

Change of Adviser

Ultrasis plc, a provider of interactive healthcare and related services, is pleased to announce that it has appointed Strand Hanson Limited ("Strand Hanson") as Nominated Adviser and Broker to the Company with immediate effect.

Nigel Brabbins, CEO of Ultrasis, said,

"We are delighted to have appointed Strand Hanson as the Company's Nominated Adviser and Broker and look forward to working together to enhance shareholder value."

For further information contact:

Karen White / Rebecca Hosgood

Editors Notes:

For more information on Ultrasis Plc please visit www.ultrasis.com or contact Nigel Brabbins CEO on 020 7535 2050

For more information on GetFit Wellness online health and wellbeing programmes, please visit www.getfitwellness.com or call Steve Russell on 020 7535 2050.

Ultrasis plc is a healthcare company with core expertise in health, psychology, software development and programme management. The Company delivers computerised healthcare products to the NHS, the corporate sector and other healthcare providers in the UK and internationally.

GetFit Wellness combines its online behaviour change programmes with remote motivational support to create personalised plans which aid the development of a healthier lifestyle. The company's award winning services are proven to engage and positively change the behaviour of people towards adopting and sustaining healthier lifestyles. GetFit Wellness's customers include corporations, health clubs, wellness providers, Occupational Health companies and the National Health Service.