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Ultra Electronics (ULE)

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Friday 24 March, 2006

Ultra Electronics

Additional Listing

Ultra Electronics Holdings PLC
24 March 2006

Application has been made to The UK Listing Authority and the London Stock
Exchange for block listings totalling 425,000 Ordinary shares of 5p each to
trade on the London Stock Exchange and to be admitted to the Official List upon
issuance. The shares shall rank equally with the existing issued shares of the

The Block listings consist of 250,000 shares to be issued under the Executive
Share Option Scheme, 75,000 shares under the Canadian Savings Related Stock
Option Plan and 100,000 shares to be issued under the United States Savings
Related Stock Option Plan.

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