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Disposal of voting rights

3rd Jan 2008 11:24

Ultrasis PLC03 January 2008 Press release 3 January 2008 Ultrasis plc ("Ultrasis" or "the Company") Ultrasis plc, the provider of computer-delivered, interactive healthcareproducts and associated services, inform the market of the following: (i): notification of major interests in shares 1. Identity of the issuer or the underlying issuer of existing Ultrasis plcshares to which voting rights are attached(ii):2. Reason for the notification (please tick the appropriate box or boxes)An acquisition or disposal of voting rights XAn acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attachedAn event changing the breakdown of voting rights Other (please specify):___________________________________________3. Full name of person(s) subject to the notification obligation Barclays PLC(iii):4. Full name of shareholder(s) (if different from 3.)(iv): Barclays Bank Trust Company Limited Barclays Stockbrokers Limited Gerrard Investment Management Limited5. Date of the transaction (and date on which the threshold is 9 November 2007crossed or reached if different)(v):6. Date on which issuer notified: 12 November 2007 - see note 137. Threshold(s) that is/are crossed or reached: 8% to 7%8. Notified details: A: Voting rights attached to sharesClass/type of Situation previous to Resulting situation after the triggering transaction(vii)shares the Triggering transaction (vi) if possible using Number of Number of Number of Number of voting % of voting rightsthe ISIN CODE Shares Voting shares rights ix Rights viii Direct Direct x Indirect xi Direct IndirectGB0001494979 116,307,342 0 0.00 7.87 118,207,342 118,207,342 116,307,342 B: Financial InstrumentsResulting situation after the triggering transaction xiiType of financial Expiration date Exercise/ Conversion Number of voting rights % of votinginstrument xiii Period/ Date xiv that may be acquired if rights the instrument is exercised/ converted. Total (A+B)Number of voting rights % of voting rights116,307,342 7.87 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectivelyheld, if applicable xv:Barclays Bank Trust Company Limited Barclays Stockbrokers Limited Gerrard Investment Management Limited Proxy Voting:10. Name of the proxy holder:11. Number of voting rights proxy holder will cease to hold:12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: The notification was only recently received at the registered office as it was did not contain the full address and the post code14. Contact name: Geoff Smith15. Contact telephone number: 020 7116 2913 -------------------------- Ultrasis plc:Nigel Brabbins, Chief Executive +44 (0) 20 7566 [email protected] www.ultrasis.com JMFinn Capital Markets LtdGeoff Nash +44 (0) 20 7600 1658 www.jmfinn.com Marshall Securities, Broker:John Webb +44 (0) 20 7490 3788 Media enquiries: Capital MS&LPeter Curtain / James Madsen +44 (0) 20 7307 [email protected] About Ultrasis plc: Ultrasis plc is a healthcare company with core expertise in health, psychology,software development and programme management. The Company delivers computerisedhealthcare products to the NHS, the corporate sector and other healthcareproviders in the UK and US. Ultrasis was the first company to offer computerised products based on CognitiveBehavioural Therapy (CBT) and interactive multimedia, and is the world leader inthis field. The products help people tackle stress, anxiety and depression, anda full spectrum of related chronic conditions. The wellness shop is an on-line retail service designed and developed to addressthe growing demand for quality healthcare products and services that help peopleto be more active in managing their own health and wellbeing. By going to www.thewellnessshop.co.uk people will be able to find affordableself-help programmes to tackle some of the more common emotional health problemsthat people experience in their lives; including depression, anxiety, stress andsleep problems. www.ultrasis.com www.thewellnessshop.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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