Annual General Meeting Trading Update

28 APRIL 2017

Ultra, the international defence, security, transport and energy company, today holds its Annual General Meeting at 10.00 a.m. and provides the following scheduled brief trading commentary.

For the period 1 January 2017 to 27 April 2017, conditions in Ultra's markets have remained as noted on 6 March 2017 in the 2016 preliminary results announcement. The Group’s trading and cash performance in the period is as expected at this stage of the year and our expectations for the full year remain unchanged. As previously stated on 6 March 2017, the Group’s performance for the year will be more weighted to the second half than normal due to the current six-month Continuing Resolution to US Federal funding.

The Group’s next scheduled update to the market will be the announcement of Ultra’s interim results on 7 August 2017.

Rakesh Sharma, Chief Executive 
020 8813 4307

Susan McErlain, Corporate Affairs Director 
07836 522 722

James White, MHP Communications 
020 3128 8756