TIDMULE

RNS Number : 7581X

Ultra Electronics Holdings PLC

01 May 2019

1 May 2019

Ultra Electronics Holdings plc

("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 70,835,807 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 is 70,835,807.

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-electronics.com

information@ultra-electronics.com

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 rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

May 01, 2019 06:41 ET (10:41 GMT)

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