Annual General Meeting notification and trading update

30 APRIL 2015

Annual General Meeting notification and trading updateUltra, the international defence, security, transport and energy company, today issues a trading update for the period 1 January 2015 to 29 April 2015. Ultra's Annual General Meeting will be held today at 10.00 a.m.

Overall, conditions in Ultra's markets remain as noted on 2 March 2015 in the 2014 preliminary results announcement and expectations for the full year remain unchanged.

Ultra will provide an update on trading and on the group wide initiatives noted in the preliminary announcement, to coincide with its scheduled analyst event on 24 June 2015.

Rakesh Sharma, Chief Executive 020 8813 4307
Mary Waldner, Group Finance Director 020 8813 4307
Susan McErlain, Corporate Affairs Director 07836 522 722
James White, MHP Communications 020 3128 8756