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Total Voting Rights

Released 09:45 01-May-2013

RNS Number : 7291D
Ultra Electronics Holdings PLC
01 May 2013






                                                                                                                                   1 May 2013



Ultra Electronics Holdings plc



Voting Rights and Capital


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


Ultra's capital consists of 69,525,315 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 69,525,315.


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.


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Ultra Electronics Holdings plc                                                                                                                                                 

Sharon Harris, Company Secretary                                                                                                                                         

+44 (0)208 813 4321                                                                                                                                                          

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Total Voting Rights - RNS