Ultrasis Plc Regulatory News (ULT)

5 July 2013

Ultrasis plc

("Ultrasis" or the "Company")

Issue of Shares under Share Incentive Plan

Ultrasis, the provider of interactive health care services, today announces the issue of 4,342,105 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") under its Share Incentive Plan ("SIP"), which was previously announced on 18 October 2011.

Each employee of the company will receive £3,000 worth of shares except for Executive Directors and other Directors who have chosen not to receive these shares until such time as the company returns to profitability.

Application has been made to have the 4,342,105 new Ordinary Shares admitted to AIM. Admission is expected to be on 11 July 2013

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of Ordinary Shares in issue following Admission will be 1,708,638,205 each carrying the right to one vote.

The above figure of 1,708,638,205 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Ultrasis under the FSA's Disclosure and Transparency Rules.

For further information contact:

 Chris Lawrance