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Ultima Networks plc (UTN)

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Monday 18 December, 2006

Ultima Networks plc

Statement re Disclosure and Transparency Rules


                      Ultima Networks PLC (the 'Company')

                               Total Voting Rights

18 December 2006

To   comply  with  the  transitional  provisions  of  the  new  Disclosure   and
Transparency  Rules the Company would like to make public the voting  rights  in
respect of each class of share in issue.

The  Company currently has 204,747,964 Ordinary Shares of 1p each in issue, each
share  carrying the right to one vote. The Deferred shares of 4p  each  have  no
voting rights. The Company holds no shares in treasury.


Contact:

Ultima Networks PLC
Rob Piper, Finance Director                       Tel: 01279 821200