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Ultraframe PLC (UTF)

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Friday 11 January, 2002

Ultraframe PLC

Director Shareholding

Ultraframe PLC
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 
01200 443311