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Ultraframe PLC (UTF)

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Friday 18 January, 2002

Ultraframe PLC

AGM Statement

Ultraframe PLC
18 January 2002




FOR RELEASE                        2:05PM                     18 JANUARY 2002



                        ULTRAFRAME PLC ('Ultraframe')

 The leading specialist designer and manufacturer of conservatory systems in
                           Europe and North America


         GROUP CONTINUES TO SEE GOOD TRADING in THE FIRST QUARTER



Rod Sellers, the Chairman, made the following statement regarding current
trading at the Annual General Meeting held at Clitheroe today:



'Since we announced the preliminary results in early December, we have
continued to perform well in both our UK and North American operations.  Sales
in the first three months of the current financial year are over 10% ahead of
last year in the UK and the Board remains confident of the prospects for our
UK business, although we do not currently expect to see this growth rate
continue for the full year.  Our North American operations are performing in
line with our expectations and we are confident that Four Seasons will prove
to be an excellent acquisition for the Group.'



Ultraframe PLC

David Moore (Chief Executive)     01200 443 311

James Henry (Finance Director)    01200 443 311

Binns & Co Public Relations Ltd   020 7786 9600

Brian Coleman-Smith / Amanda Sheehy