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Ultraframe PLC (UTF)

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Monday 24 June, 2002

Ultraframe PLC

Holding(s) in Company

Ultraframe PLC
24 June 2002


Letter to Ultraframe Plc
Dated June 21, 2002

Amendment #3

NOTIFICATIONS UNDER SECTIONS 198 TO 202 - U.K. COMPANIES ACT


1. Company in which shares are held:      Ultraframe Plc. 

2. Notifiable Interest:       Ordinary Shares 

      (A)   FMR Corp. 
            82 Devonshire Street  
            Boston, MA 02109

            Parent holding company of Fidelity Management & Research Company  
            (FMRCO), investment manager for US mutual funds, and Fidelity 
            Management Trust Company (FMTC), a US state chartered bank which  
            acts as a trustee or investment manager of various pension and trust
            accounts. (See Schedule A for listing of Registered Shareholders and
            their holdings).

      (B)   Fidelity International Limited (FIL)  
            P.O. Box HM 670 
            Hamilton HMCX, Bermuda

            Parent holding company for various direct and indirect subsidiaries,
            including Fidelity Investment Services Ltd. (FISL) and Fidelity 
            Pension Management (FPM), investment managers for various non-US  
            investment companies and institutional clients. (See Schedule A for 
            listing of Registered Shareholders and their holdings.) 

3. The notifiable interests also comprise the notifiable interest of: 
  
            Mr Edward C. Johnson 3d 
            82 Devonshire Street
            Boston, MA 02109

   Principal shareholder of FMR Corp. and Fidelity International Limited. 

5. These notifications of disclosable interests constitute separate 
   notifications of interest in the shares and are combined solely for the  
   purposes of clarity. Nothing herein should be taken to indicate that 
   FMR Corp. and its direct and indirect subsidiaries, Fidelity International 
   Limited and its direct and indirect subsidiaries or Mr. Edward C. Johnson 3d 
   act as a group or in concert in respect of the disclosed interests, or that  
   they are required to submit these notifications on a joint basis.

6. The disclosable interests arise under section 208 (4)(b) of the Act, namely  
   where a person, not being the registered holder, is entitled to exercise a 
   right conferred by the holding of the shares or to control the exercise of 
   such rights, or under section 203 of the Act respectively. 

Letter from Fidelity Management & Research Company



Schedule A                                                       Amendment # 3

Security: Ultraframe Plc  
            
                                     MANAGEMENT 
                       SHARES HELD    COMPANY     NOMINEE/REGISTERED NAME 
(Ordinary Shares)  
                            56,787     FMRCO      State Street Nominees Limited 
                           943,213     FMRCO      Chase Nominees Limited  
                             9,700     FMTC       Brown Brothers Harriman 
                            16,900     FMTC       State Street Nominees Ltd 
                           273,338     FISL       Chase Nominees Ltd  
                           600,000     FISL       Chase Manhattan Bank London 
                           107,400     FPM        Bank of New York Europe 
                           170,200     FPM        Bankers Trust 
                            98,000     FPM        Citibank
                         1,232,692     FIL        MSS Nominees Ltd
                            36,300     FIL        Bank Of New York - Brussels 
                           415,700     FIL        Nortrust Nominees Ltd 
                           121,863     FIL        Chase Nominees Ltd  
                           413,800     FIL        RBS Trust Bank
                           242,813     FIL        Morgan Stanley  
                           153,800     FIL        Bankers Trust 
                           344,900     FIL        Northern Trust
                            67,900     FIL        Bank of New York Europe 
                           118,800     FIL        Citibank
                           348,217     FIL        JP Morgan 
                           107,910     FIL        HSBC Client Holdings Nominee  
                                                  (UK) Limited

Total Ordinary Shares                   5,880,233 

Current Ownership percentage:               6.04%

Shares in issue:                       97,386,889 

Change in holdings since last filing:    +988,833 ordinary shares 




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