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Ultima Networks PLC (UTN)

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Tuesday 13 February, 2001

Ultima Networks PLC

Re Directorate

Ultima Networks PLC
13 February 2001





                           ULTIMA NETWORKS PLC
                      CHANGES TO BOARD APPOINTMENTS

Following a strategic review of the business of Ultima Networks PLC and its
subsidiaries ('Ultima' or 'the Group'), Ultima today announces the following
Board changes taking place with immediate effect.

Mr Geoff Pickard has resigned from his position as Acting Managing Director with
immediate effect.  Mr Pickard is remaining with the Group but will step down
from the Group board in order to assume the role of Operations Manager with UTN
Solutions ((North) Ltd where he will focus on the day to day running and
development of that business.

Mr Humayun Mughal, currently Non-executive Chairman, is appointed Executive
Chairman with immediate effect.

Mr Geoff Lawler, currently a Non-executive Director, is today appointed Group
Finance Director and Company Secretary succeeding Mr Barry Brooks who has
resigned from this position with immediate effect.  This change follows a
restructuring and relocation of the finance department.