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Ultraframe PLC (UTF)

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Monday 15 May, 2000

Ultraframe PLC

Change to Board of Directors

Ultraframe PLC
15 May 2000

                 ULTRAFRAME PLC ('Ultraframe')
   Europe's leading specialist designer and manufacturer of
                 conservatory roofing systems

Ultraframe,   Europe's   leading   specialist   designer   and

manufacturer  of  conservatory  roofing  systems,  has   today

appointed Bernard Brogan as a Non-Executive Director.

Mr.  Brogan, aged 53, is a main board director of Williams PLC

where  he  has executive responsibility for the Yale  Security

Group and the Home Improvement Division.  The Yale Division is

a  global manufacturer of window and door locking systems with

operations  in  the  U.K.,  Europe, Africa,  North  and  South

America, South East Asia and China.

He has been associated with building products since 1975, when

he  joined Marley Plc.  From 1987 to 1990 he was the  Managing

Director of Marley Roof Tile Corporation in the USA., where he

introduced  new and innovative products to the North  American

building industry.

Mr. Brogan joined the Special Operations Group of Williams PLC

in  1991  where  his  activities included a  large  number  of

acquisitions,   divestments  and  post  acquisition   projects


Don  Greenhalgh,  Chairman of Ultraframe,  commenting  on  Mr.

Brogan's appointment, said:

'Bernard  Brogan's broad range of skills and,  in  particular,

his  knowledge  of  acquisitions and the US building  products

market,  will  be invaluable to us in developing our  overseas

operations and we are looking forward to his contribution.'

For further information contact:

Ultraframe Plc

David Moore (Chief Executive)      Tel (today):  020 7786 9600
                                  (thereafter):  01200 443 311
James Henry (Finance Director)     Tel (today):  020 7786 9600
                                  (thereafter):  01200 443 311

Binns & Co Public Relations Ltd            Tel:  020 7786 9600
Brian Coleman-Smith / Simon Ellis / Amanda Clewlow