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Ultraframe PLC (UTF)

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Thursday 12 April, 2001

Ultraframe PLC

Notice of Results

Ultraframe PLC
12 April 2001

For immediate release                              12 APRIL 2001

                                Ultraframe PLC

Europe's leading specialist designer and manufacturer of conservatory roofing


                         Interim Results Announcement

                             Wednesday 9 May 2001

The directors of Ultraframe are pleased to announce that the interim results
for the six months ended 30 March 2001 will be announced to the London Stock
Exchange on the morning of Wednesday 9 May 2001.  On the day they will be
making a presentation in London.  The details are as follows:

DATE                 Wednesday 9 May 2001

TIME                 11.45am for 12.00pm

VENUE                Merchant Taylors' Hall

                     30 Threadneedle Street

                     London EC2

For further information contact:

Brian Coleman-Smith / Amanda Sheehy     Binns & Co. PR Ltd    020 7786 9600