Holding(s) in Company

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Ultrasis Plc

2. Reason for the notification  (please tick the appropriate box or boxes)

An acquisition or disposal of voting rights

x

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

▢

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

▢

An event changing the breakdown of voting rights

▢

Other (please specify):_________________________________

▢

3. Full name of person(s) subject to the notification obligation:

Stephen Frank Williams

(Forest Nominees Limited)

4. Full name of shareholder(s) (if different from 3.):

As above

5. Date of the transaction and date on which the threshold is crossed or reached:

2nd September 2013

6. Date on which issuer notified:

2nd September 2013 

7. Threshold(s) that is/are crossed or reached:

4.0%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

if possible using the ISIN CODE

Number of Shares

Number of Voting Rights

Number of shares

Number of voting rights

% of voting rights

Direct

Direct

Indirect

Direct

Indirect

GB0001494979

N/A

N/A

69,000,000

69,000,000

N/A

4.0%

N/A

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date

Exercise/ Conversion Period

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

Resulting situation after the triggering transaction

Type of financial instrument

Exercise price

Expiration date

Exercise/ Conversion Period

Number of voting rights instrument refers to

% of voting rights

Nominal

Delta

Total (A+B+C)

Number of voting rights

% of voting rights

69,000,000

4.0%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable :

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:

14. Contact name:

Stephen Frank Williams

15. Contact telephone number:

07624 490000