Half Yearly Report

Ultra Electronics Holdings plc

INTERIM REPORT AND ACCOUNTS

Copies of the Company's Interim Report and Accounts for 2010 have been submitted to the UK Listing Authority and will shortly be available at the UK Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: 020 7066 1000

Copies of the Interim Report and Accounts 2010 are available from the Company's website at http://online.hemscottir.com/ir/ule/pdf/Interim_Report_2010.pdf

David Garbett-Edwards

Company Secretary

Tel: +44 (0)1242 225039