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Ultraframe PLC (UTF)

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Friday 22 February, 2002

Ultraframe PLC

Director Shareholding

Ultraframe PLC
22 February 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, yesterday transferred 35,856 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 292,050 ordinary shares held by the Trust.


Contact:
Edward G Smethurst, Ultraframe plc 
01200 443311


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