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Ultraframe PLC (UTF)

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Monday 22 October, 2001

Ultraframe PLC

Holding in Company

Ultraframe PLC
22 October 2001


Closing Amendment No 1

NOTIFICATIONS UNDER SECTIONS 198 TO 202 -  U.K. COMPANIES ACT


1. Company in which shares are held:      Ultraframe plc. 

2. Notifiable Interest:       Ordinary Shares

   (A)   FMR Corp.
         82 Devonshire Street 
         Boston, MA 02109


   Parent holding company Fidelity Management Trust Company (FMTC), a US state  
   chartered bank which acts as a trustee or investment manager of various      
   pension and trust accounts. (See Schedule A for listing of Registered        
   Shareholders and their holdings).

   (B)   Fidelity International Limited (FIL) 
         P.O. Box HM 670 
         Hamilton HMCX, Bermuda

   Parent holding company for various direct and indirect subsidiaries,         
   including Fidelity Investment Services Ltd. (FISL) and Fidelity Pension      
   Management (FPM), investment managers for various non-US investment companies
   and institutional clients. (See Schedule A for listing of Registered         
   Shareholders and their holdings.)

3. The notifiable interests also comprise the notifiable interest of:

   Mr. Edward C. Johnson 3d 
   82 Devonshire Street 
   Boston, MA 02109

   Principal shareholder of FMR Corp. and Fidelity International Limited.

4. The notifiable interests include interest held on behalf of authorized unit  
   trust schemes in the U.K., notwithstanding the exemption from reporting      
   pursuant to Section 209 (1)(h) of the Companies Act 1985.
 
5. These notifications of disclosable interests constitute separate             
   notifications of interest in the shares and are combined solely for the      
   purposes of clarity. Nothing herein should be taken to indicate that FMR     
   Corp. and its direct and indirect subsidiaries, Fidelity International       
   Limited and its direct and indirect subsidiaries or Mr. Edward C. Johnson 3d 
   act as a group or in concert in respect of the disclosed interests, or that  
   they are required to submit these notifications on a joint basis.

6. The disclosable interests arise under section 208 (4)(b) of the Act, namely  
   where a person, not being the registered holder, is entitled to exercise a   
   right conferred by the holding of the shares or to control the exercise of   
   such rights, or under section 203 of the Act respectively.

7. Inasmuch as there is no disclosable interest of 3% or greater of the share   
   capital, FMR Corp. and its direct and indirect subsidiaries, and Fidelity    
   International Limited and its direct and indirect subsidiaries have no       
   further reporting obligation under Section 198 to 202 of the UK Companies    
   Act. This statement speaks as of its date, and no inference should be drawn  
   that no change has occurred in the facts set forth herein after the date     
   hereof.
 

FROM FMR CORP.



Schedule A                                          Closing Amendment No 1
Security: Ultraframe Plc


                                      MANAGEMENT    NOMINEE/REGISTERED NAME
                       SHARES HELD     COMPANY           
(Ordinary Shares)
     
                       19,300           FMTC        State Street Nominees Ltd.
                      669,107           FISL        Chase Nominees Ltd
                       77,300           FPM         Bank of New York Europe
                      129,400           FPM         Bankers Trust
                      703,149           FIL         MSS Nominees Ltd
                       20,000           FIL         Bank Of New York-Brussels
                      111,800           FIL         Nortrust Nominees Ltd
                      159,517           FIL         Chase Nominees Ltd
                      320,300           FIL         RBS Trust Bank
                      171,913           FIL         Morgan Stanley
                       94,000           FIL         Bankers Trust
                      141,200           FIL         Northern Trust
                       51,600           FIL         Bank of New York Europe
                       44,800           FIL         Citibank
                       66,700           FIL         HSBC Client Holdings Nominee
                                                    (UK) Limited
                        2,717           FIL         JP Morgan
                       66,510           FIL
     

Total Ordinary 
Shares              2,849,313

Current ownership 
percentage:             2.93%

Shares in issue:   97,386,889