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Ultraframe PLC (UTF)

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Tuesday 30 October, 2001

Ultraframe PLC

Holding in Company

Ultraframe PLC
29 October 2001



LETTER TO ULTRAFRAME PLC - DATED 26 OCTOBER 2001

Part VI Companies Act 1985

We hereby notify you in accordance with Part VI Companies Act 1985 ('the Act') 
that HSBC Investment Bank plc was as at close of business on 24 October 2001 
interested in 3,017,811 ordinary shares of Ultraframe ('the Shares'). Of these 
interests, 12,000 were interests of a kind described in S.208(5) of the Act.

We further notify you that as at close of business on 25 October 2001, HSBC 
Investment Bank plc no longer had a notifiable interest in the Shares.

HSBC Investment Bank Holdings plc as HSBC Investment Bank plc's parent and HSBC 
Holdings plc, our ultimate parent company, were also interested, and are no 
longer interested by virtue of S.203 of the Act in all of the above mentioned 
Shares.

LETTER FROM HSBC INVESTMENT BANK PLC