27th Apr 2010 10:14
Ultra Electronics Holdings plc
("Ultra" or "the Group")
APPOINTMENT OF EXECUTIVE DIRECTOR
As announced on 23rd April 2010, Rakesh Sharma was elected as a Director of Ultra at the Group's 2010 Annual General Meeting. There are no additional details to be disclosed under rule LR9.6.13R of the Listing Rules of the United Kingdom Listing Authority:
Rakesh Sharma has been with Ultra since its formation in 1993, having previously been with Dowty Group. He has wide and successful experience with a number of different Ultra businesses and divisions, latterly as Managing Director of the Group's Information & Power Systems division. He was appointed as Ultra's Chief Operating Officer on 1st January 2010.
Name of contact and telephone number for queries
David Garbett-Edwards, Company Secretary +44 (0)1242 225039
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