15th Jan 2010 11:43
Ultra Electronics Holdings plc
("Ultra" or "the Group")
IAN GRIFFITHS APPOINTED AS DIRECTOR OF RENOLD PLC
Ultra Electronics announces that Ian Griffiths, a Non-Executive Director, has joined the board of Renold plc as a Non-Executive Director and member of the Audit, Remuneration and Nomination Committees with effect from 13 January 2010.
Ian Griffiths has been a Non-Executive Director of Ultra since April 2003. From February 2006 until May 2007 he was Managing Director, Royal Mail Letters. Previously he was a Main Board Executive Director of GKN plc, where he was Group Managing Director GKN Automotive, having been a member of the GKN Driveline Senior Management Team since 1990.
There are no other disclosures required in relation to LR9.6.13R.
Enquiries:
Ultra Electronics Holdings plc
David Garbett-Edwards, Company Secretary
01242 225039
www.ultra-electronics.com
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