RNS Number:4042F
Ultimate Finance Group PLC
18 November 2004


                           Ultimate Finance Group Plc


                           Shareholding notification


For immediate release

                                                               18 November 2004


Glenmore Investments Limited has today notified Ultimate Finance Group Plc
("UFG") that it sold 1,459,035 UFG shares (representing 7.4% of UFG's issued
share capital) on 17 November 2004. Glenmore Investments Limited no longer has 
a notifiable interest in UFG.


W H Ireland Group plc has today notified UFG that it has acquired 487,973 
shares taking its total to 4,500,000 shares representing 22.50% of UFG's issued 
share capital.


WH Ireland is acting in concert with others whose aggregate interest (including
connected directors and discretionary clients) now amounts to 29.74% of UFG's
issued share capital.








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