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Ultraframe PLC (UTF)

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Tuesday 02 April, 2002

Ultraframe PLC

Director Shareholding

Ultraframe PLC
28 March 2002

                              ULTRAFRAME PLC
                               28 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 199,626 ordinary shares held by the Trust.

Edward G Smethurst, Ultraframe plc 
01200 443311

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