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Ultraframe PLC (UTF)

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Monday 10 July, 2006

Ultraframe PLC

Cancellation of Listing

Ultraframe PLC
10 July 2006

10 July 2006

                         Ultraframe Plc (the 'Company')

                            CANCELLATION OF LISTING

Earlier today, Latium Holdings Limited ('Latium') announced that all of the
conditions of its recommended cash offer for the whole of the issued and to be
issued share capital of the Company (the 'Offer') had been satisfied or waived
and, accordingly, the Offer was declared unconditional in all respects.

As at 1.00 p.m. (London time) on 7 July 2006, Latium had received acceptances
representing approximately 89.1 per cent. of the Company's existing issued share
capital. In accordance with the terms of the offer document which was posted to
the Company's shareholders on 9 June 2006, the Company now intends to apply to
the Financial Services Authority for the cancellation of the listing of its
shares on the Official List and to the London Stock Exchange for the
cancellation of the admission to trading of its shares on the London Stock
Exchange's market for listed securities. It is anticipated that the cancellation
of the Company's listing and admission to trading will take effect from close of
business on 8 August 2006, being not less than 20 business days after Latium
acquired or agreed to acquire 75 per cent. of the voting rights attaching to the
Company's shares.


Gill Ackers/Sarah Lindgreen
020 7404 5959

Information relating to the offer from Latium is available at

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