Ultrasis Plc Regulatory News (ULT)

Ultrasis plc

("Ultrasis" or the "Company")

Directorate change

The Board of Ultrasis announces that Penelope Tembra will be standing down as Finance Director with effect from 1 July 2014 to pursue other career opportunities.

The Company is in discussions with potential replacements for the role and will update the market in due course.

John Smith, Chief Executive of Ultrasis, said "On behalf of the Board I would like to thank Penny for her significant contribution to the Company during the past decade. We wish her every success in the future."

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Notes to Editors:

Ultrasis is a healthcare company with core expertise in health, psychology, software development and programme management. We deliver a range of healthcare products to the consumer, the NHS, the corporate sector and other healthcare providers in the UK and Internationally. Ultrasis was the first company to offer computerised products based on Cognitive Behavioural Therapy (CBT) and interactive multimedia, and is still the world leader in this field.