UFG Ultimate Fin.

RNS Number:1361F
Ultimate Finance Group PLC
04 October 2007


Form TR-1 with annex. FSA Version 2.1 updated April 2007

For filings with the FSA include the annex
For filings with issuer exclude the annex

TR-1: Notifications of Major Interests in Shares

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

------------------------------------------------
2. Reason for notification (yes/no)
------------------------------------------------
                                                                     --------
An acquisition or disposal of voting rights                              Yes
-----------------------------------------------                      --------
An acquisition or disposal of financial instruments which may result in
the acquisition of shares already issued to which voting rights are attached
-----------------------------------------------
An event changing the breakdown of voting rights                           No
------------------------------------------                           --------
Other (please specify):______________                                      No
------------------------------------------                           --------
3. Full name of person(s) subject to       WH Ireland Group Plc
notification obligation:                   ------------------------
--------------------------
4. Full name of shareholder(s) (if         Fitel Nominees Limited
different from 3):                         ------------------------
--------------------------
5. Date of transaction (and date on which  
the threshold is crossed or reached if     
different):                                2/10/07
--------------------------                 ------------------------
6. Date on which issuer notified:          3/10/07
--------------------------                 ------------------------
7. Threshold(s) that is/are crossed or                          
reached:                                   27%
--------------------------                 ------------------------

8: Notified Details
A: Voting rights attached to shares
Class/type of  Situation previous Resulting situation after the triggering
shares         to the triggering  transaction
               transaction
If possible
use ISIN       Number   Number of  Number of  Number of voting   Percentage of
code           of       voting     shares     rights             voting rights
               shares   rights
                                              Direct   Indirect Direct Indirect
ORD 5pshares  5,196,455 5,196,455 5,496,455   5,496,455      0   27.5%      0
GB0031685414

B: Financial Instruments
Resulting situation after the triggering transaction
Type of      Expiration Exercise/    No. of voting rights that may   Percentage
financial    date       conversion   be acquired (if the instrument  of voting
instrument              period/      exercised/converted)            rights
                        date


Total (A+B)
Number of voting rights               Percentage of voting rights
    5496455                                       27.5%

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 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:                                    Anthony Lappin
15. Contact telephone name:                         0161 819 8881

For notes on how to complete form TR-1 please see the FSA website.



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