Notice of Results

20th Jan 2005 10:45

Ultra Electronics Holdings PLC20 January 2005 For immediate release 20 January 2005 Ultra Electronics Holdings plc Notice of Preliminary Results Ultra Electronics Holdings plc will be announcing preliminary results for theyear ended 31 December 2004 on Monday 21 February 2005. An analyst meeting will be held on that day at the offices of Weber ShandwickSquare Mile, Fox Court, 14 Gray's Inn Road, WC1 at 9.30am. - Ends - For further information please contact: Weber Shandwick Square Mile 020 7067 0700Stephanie Badjonat [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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