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Ultima Networks PLC (UTN)

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Tuesday 08 July, 2008

Ultima Networks PLC

Directorate change

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

                               Directorate change

8 July 2008

Mr. R. J. Piper has resigned as Finance Director and Company Secretary of Ultima
with effect from 4 July 2008.

The  Company  expects  to  announce the appointment of a  new  Finance  Director
shortly.

Enquiries:

Ultima Networks plc                  +44 (0)1279 821 200
Humayun Akhter Mughal, CEO

Haggie Financial LLP                 +44 (0)20 7417 8989
Nicholas Nelson/John Mundy           nicholas.nelson@haggie.co.uk

Blomfield Corporate Finance Limited  +44 (0) 207 489 4500
Alan MacKenzie
James Pinner