Confirmation of Directorate Change

1 July 2021

Ultra Electronics Holdings plc

("Ultra" or "the Company")

CONFIRMATION OF DIRECTORATE CHANGE

As previously announced, Martin Broadhurst will step down as Independent Non-Executive Director and Chair of the Remuneration Committee with effect from today, 1 July 2021, following a nine-year tenure on the Board.

Geeta Gopalan, Independent Non-Executive Director, will Chair the Remuneration Committee with immediate effect.

This announcement is made in accordance with paragraph 9.6.11 of the Listing Rules.

Tony Rice, Chair, commented:

"Martin has been a hugely valued Board member throughout his tenure, and we have been extremely grateful to have had the benefit of his extensive knowledge and expertise during that time.

We are delighted that Geeta has agreed to step into Martin's shoes as Chair of the Remuneration Committee, where, having sat on the Committee since she joined the Board, she will also bring the benefit of her broad financial and wider business experience."

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About Ultra:

Ultra provides application-engineered solutions in the key elements of mission critical and intelligent systems. Through innovative problem solving, using sustainable capabilities, and evolving technologies, we deliver outstanding solutions to our customers' most complex problems in defence, security, critical detection and control environments.

www.ultra.group