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Ultraframe PLC (UTF)

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Tuesday 06 January, 2004

Ultraframe PLC

Holding(s) in Company

Ultraframe PLC
6 January 2004

Letter to UltraFrame plc

Companies Act 1985 (as amended):
Disclosure of Interests in Shares

In accordance with Part VI of the Companies Act 1985 (as amended) (the 'Act'),
we write to inform you that Prudential plc and certain of its subsidiary
companies have a notifiable interest in the issued share capital of your company
as detailed in the schedule below.

For the purposes of S210 of the Act, the address for those companies identified
in the schedule below is Laurence Pountney Hill London EC4R 0HH.

Richard Harding 

Direct Line:    020 7548 3183
Direct Fax:     020 7548 3268

Letter from M&G Investment Management Limited, for and on behalf of 
Prudential Plc

             Notifiable Position Report for ULTRAFRAME ORD GBP0.25
                            as at 05 January 2004

Percentage holdings are calculated using an issued share capital of 97,386,889
ORD GBP0.25 shares

           Registered Holder                  Holding        %
Prudential Plc                                4,326,442   4.44  Total Notifiable 
           MGIM A/C DBL A/C FBFT                 81,010
           MGIM A/C JPM A/C RU                2,990,432
           PRUCLT HSBC GIS NOM (UK) PAC AC    1,255,000

Prudential Corporation Holdings Limited       2,990,432   3.07  
           MGIM A/C JPM A/C RU                2,990,432   

Prudential Staff Pensions Limited             2,990,432   3.07  
           MGIM A/C JPM A/C RU                2,990,432   

                      This information is provided by RNS
            The company news service from the London Stock Exchange