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Ultima Networks plc (UTN)

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Thursday 01 November, 2007

Ultima Networks plc

Change of Adviser

                                          Ultima Networks plc
                                      ('Ultima' or 'the Company')

                                           Change of Adviser

1 November 2007

Ultima hereby announces that its appointed nominated adviser and broker, ARM Corporate Finance Limited, has changed its
name to Blomfield Corporate Finance Limited with immediate effect.  It was announced today that ARM Corporate Finance
Limited has been acquired by Hichens, Harrison & Co plc, and has combined its business with that of Blomfield Street
Securities Limited under the name Blomfield Corporate Finance Limited.

For further information, contact:

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

Blomfield Corporate Finance Ltd
Alan MacKenzie                           Tel: 020 7512 0191