Directorate Change.

11 NOVEMBER 2015

Mary Waldner has informed the Ultra Board of her intention to leave the Group. She has been approached to take a Finance Director position with a privately owned company outside the defence and aerospace sector and, after careful consideration, has agreed to accept the new role. Mary will leave Ultra after the 2015 preliminary results announcement and investor meetings. A search process has been initiated to identify a new Finance Director and a further announcement will be made when appropriate. Douglas Caster, Chairman of Ultra, commented, “The whole Board would like to thank Mary for the valuable contribution she has made to the Group. We wish her every success in her new role.”


Rakesh Sharma, Chief Executive
Mary Waldner, Group Finance Director
+44 20 8813 4300

Susan McErlain, Corporate Affairs Director 
+44 7836 522 722

MHP Communications
James White 
+44 20 3128 8756