('Ultra')

Voting Rights and Capital

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

Ultra's capital consists of 70,281,146 ordinary shares with voting rights. Ultra does not hold any ordinary shares in Treasury.

The total number of voting rights in is 70,281,146.

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, under the FCA Disclosure and Transparency Rules.

- Ends -

Ultra Electronics Holdings plc issued this content on 2016-01-09 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-09 16:20:13 UTC

Original Document: http://www.ultra-electronics.com/rns-press-releases/2127800.aspx