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Total Voting Rights

1st Oct 2020 15:12

RNS Number : 8607A

Ultra Electronics Holdings PLC

01 October 2020

1 October 2020

Ultra Electronics Holdings plc

("Ultra")

Voting Rights and Capital

In line with Disclosure and Transparency Rule 5.6.1, Ultra notifies the market of the following:

As at 30 September 2020 Ultra's capital consisted of 71,064,036 ordinary shares with voting rights. Ultra does not hold any ordinary shares in Treasury.

The total number of voting rights in Ultra Electronics Holdings plc as at 30 September 2020 was 71,064,036.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Ultra Electronics Holdings plc under the FCA Disclosure and Transparency Rules.

- Ends -

Enquiries:

Ultra Electronics Holdings plc

Cherise Trumper, Assistant Company Secretary

+44 (0)208 813 4321

www.ultra.group

[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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