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Ultima Networks PLC (UTN)

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Monday 20 March, 2000

Ultima Networks PLC

David Nuttall Appointed as Executive Director

Ultima Networks PLC
20 March 2000

Ultima Networks PLC are pleased to announce the appointment of David Nuttall as
an Executive Director of the Company with effect from 20th March 2000.

David, who will take up the role of Business Development Director, has been
involved in the IT sector since 1981.  He has held a series of senior management
positions and also developed his own business consultancy.

He will be working on a variety of projects that will set the future strategy
and direction of the business to exploit the increasing number of opportunities
within the networking marketplace, particularly relating to Internet access and