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Ultima Networks PLC (UTN)

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Friday 29 October, 2004

Ultima Networks PLC

Directorate Change

Ultima Networks PLC
28 October 2004

28 October 2004

                              ULTIMA NETWORKS PLC

                       Appointment of Finance Director

Ultima Networks plc announces the appointment of Rob Piper as Finance Director
of the company from 26 October 2004.

Rob Piper, 46, previously held the role of Financial Controller and Company
Secretary with the company. He will continue to act as Company Secretary. He is
a Fellow of The Chartered Association of Certified Accountants and is also
Finance Director of Akhter Computers Ltd, a wholly owned subsidiary of major
Ultima Networks plc shareholder, Akhter Group plc.

There are no other details requiring disclosure under (b) to (g) of Rule 6.F.2
of The UK Listing Rules.

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