RNS Number : 3419T
Ultra Electronics Holdings PLC
19 March 2019






                                                                                                                               19 March 2019



Ultra Electronics Holdings plc



Voting Rights and Capital


The following amendment(s) has (have) been made to the 'Voting Rights and Capital' announcement released on 1 March 2019 at 11:03 under RNS No 6083R.


Capital and Voting Rights - typographical error.


All other details remain unchanged.


The full amended text is shown below.


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


Ultra's capital consists of 70,832,069 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 70,832,069.


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 -





Ultra Electronics Holdings plc                                                                                                                                                 

Cherise Trumper, Assistant Company Secretary                                                                                                                  

+44 (0)208 813 4321                                                                                                                                                                  



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