Total Voting Rights

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RNS Number : 7317O

Ultra Electronics Holdings PLC

03 October 2019

3 October 2019

Ultra Electronics Holdings plc

("Ultra")

Voting Rights and Capital

In line with Disclosure and Transparency Rule 5.6.1, Ultra notifies the market of the following:

Ultra's capital consists of 70,920,394 ordinary shares with voting rights. Ultra does not hold any ordinary shares in Treasury.

The total number of voting rights in Ultra Electronics Holdings plc is 70,920,394.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Ultra Electronics Holdings plc under the FCA Disclosure and Transparency Rules.

- Ends -

Enquiries:

Ultra Electronics Holdings plc

Cherise Trumper, Assistant Company Secretary

+44 (0)208 813 4321

www.ultra-electronics.com

[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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Quick facts: Ultra Electronics

Price: 2054

Market: LSE

Market Cap: £1.46 billion

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