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Ultraframe PLC (UTF)

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Thursday 17 May, 2001

Ultraframe PLC

Holding in Company

Ultraframe PLC
17 May 2001



Letter to:  Ultraframe PLC
Dated 14 May 2001


ULTRAFRAME PLC (THE 'COMPANY') - SEDOL 0157478

This notification supersedes our previous notification to you dated 12 February
2001.

This notification relates to issue ordinary shares of GBP0.25 each in the
capital of the Company (the 'shares') and is given in fulfilment of the
obligations imposed by sections 198 to 202 of the Companies Act 1985 (the
'Act').

1.     Notification on behalf of Morley Fund Management Limited (a subsidiary of
       CGNU plc).

1.1    We hereby notify you on behalf of Morley Fund Management Limited that    
       immediately after the time when the obligation to make this notification 
       arose Morley Fund Management Limited were interested in 3,495,881 shares.

1.2    The identity of the registered holders of the shares to which this       
       notification relates and the number of shares held by each of them are   
       set out in the schedule below Appendix: Morley Fund Management Limited.

2.     Notification on behalf of CGNU plc

2.1    We hereby notify you on behalf of CGNU plc that immediately after the    
       time when the obligation to make this notification arose CGNU plc were   
       interested in 3,495,881 shares giving the CGNU group a total percentage  
       interest percentage interest in the shares of 3.75%.

2.2    The identity of the registered holders of the shares to which this       
       notification relates and the number of shares held by each of them are   
       set out in the below Appendix: CGNU plc.

If you require further information as to which companies in the CGNU group hold
interests in the shares (by virtue of s.203 of the Act) please submit a written
request and we will be happy to supply this information.

We are only required to notify interests which are defined as material interests
when the holding is equal to 3% or more of the Company's relevant share capital.
The term material interests exclude certain categories where we do not hold a
beneficial interest, for example where the shares are held in an Authorised Unit
Trust Scheme or Open Ended Investment Company.  Holdings in those categories are
therefore not included in the holding notified under this letter.  If you wish
us to confirm the level of holdings in these categories, please let us know.

From CGNU


APPENDIX: MORLEY FUND MANAGEMENT LIMITED

REGISTERED HOLDERS                                       NUMBER OF SHARES HELD

BNY Norwich Union Nominees Ltd                             1,097,584  (Material)

Chase GA Group Nominees Ltd                                1,659,546  (Material)

CUIM Nominees Ltd                                            706,935  (Material)

RSA Life Ltd                                                  22,389  (Material)

RSA Pension Ltd                                                9,427  (Material)

TOTAL PERCENTAGE INTEREST OF MORLEY FUND MANAGEMENT LIMITED: 3.75%
ISSUED SHARE CAPITAL ON WHICH THIS NOTIFICATION IS BASED: 93,238,174


APPENDIX: CGNU PLC

REGISTERED HOLDERS                                       NUMBER OF SHARES HELD

BNY Norwich Union Nominees Ltd                            1,097,584 (Material)

Chase GA Group Nominees Ltd                               1,659,546 (Material)

CUIM Nominee Ltd                                            706,935 (Material)

RSA Life Ltd                                                 22,389 (Material)

RSA Pension Ltd                                               9,427 (Material)

TOTAL PERCENTAGE INTEREST OF CGNU PLC: 3.75%
ISSUED SHARE CAPITAL ON WHICH THIS NOTIFICATION IS BASED: 93,238,174