11 January 2002
Ultraframe Plc (the 'Group')
Notification of interests of directors
Ultraframe Quest Trustee Limited (the 'Trust'), as trustee of the Ultraframe
qualifying employee share ownership trust, today transferred 13,169 ordinary
shares of 25p in the Group at a price of 246p to individuals who had exercised
share options granted under the Group's SAYE employee share scheme.
James Henry, a director of Ultraframe Plc and also of Ultraframe Quest Trustee
Limited, is a potential beneficiary of the Trust and therefore should be treated
as interested in the remaining 374,982 ordinary shares held by the Trust.
Edward G Smethurst, Ultraframe plc