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Ultima Networks plc (UTN)

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Friday 17 August, 2007

Ultima Networks plc

Statement re AIM Rule 26

                               Ultima Networks plc

                Disclosure of information required by AIM Rule 26

17 August 2007

Ultima Networks plc (the "Company") today announces that the information
required by Rule 26 of the AIM Rules for Companies is available, free of charge,
in the "Investor Relations" section of the Company's website at:

For further information contact:

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

ARM Corporate Finance
Alan MacKenzie/Ben Jeynes                Tel: 020 7512 0191