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Ultraframe PLC (UTF)

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Friday 30 July, 2004

Ultraframe PLC

Holding(s) in Company

Ultraframe PLC
30 July 2004

Dated 28 July, 2004

RE:  Declaration of Interest in Shares

In accordance with Part IV of the Companies Act. 1985 (as amended), we write to
inform you that, Artemis Investment Management Limited and certain of its
subsidiary companies have a notifiable interest in 2965000 shares or 3.0446% in
the issued share capital of your company. Full details of the interest and the
beneficial holders are detailed below.

After the implementation of new procedures, it has come to light that this
declaration may not have been made at the time of purchase. 

James Howard 
For Artemis Investment Management Limited

Beneficial Owner          Number of Shares held         % Interest

Artemis UK Smaller 
Companies Fund                         2965000            3.0446

TOTAL                                  2965000            3.0446

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