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Ultraframe PLC (UTF)

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Friday 22 March, 2002

Ultraframe PLC

Director Shareholding

Ultraframe PLC
22 March 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 317 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 199,943 ordinary shares held by the Trust.

Edward G Smethurst, Ultraframe plc 
01200 443311

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