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Ultimate Leisure Grp (PBR)

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Wednesday 13 July, 2005

Ultimate Leisure Grp

Holding in Company

Ultimate Leisure Group PLC
13 July 2005


Ultimate Leisure Group plc ('the Company')


13 July 2005


Holding in Company and Exercise of Share Options


The company announces that on 11 July an employee of the company exercised
options over 15,000 Ordinary shares in the Company under the Company's
Unapproved Executive share options scheme and subsequently sold these share at a
price of 290p per share. The total number of Ordinary shares in issue following
the exercise of this option is 24,715,823.


The Company was notified today that Bear Stearns International Trading Limited
beneficially own 1,143,943 ordinary shares in the company representing 4.63% of
the issued share capital.



ENDS







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