Approved installer status

For immediate release 9th June 2011

Ultima Networks plc

("Ultima" or the "Company")

Ultima granted approved installer status under the solar photovoltaic ("PV") systems Microgeneration Certification Scheme

The board of directors of Ultima is delighted to announce that the Company has been successfully assessed against the requirements of the UK Microgeneration Certification Scheme installation standard MCS001 and has received certificate of approval number NAP/15512/11/1 ("Certificate of Approval"). The Company is now approved to undertake the supply, design, installation and commissioning of solar PV systems that qualify for the UK Feed in Tariff. The granting of the Certificate of Approval is an essential step in the Company's plans to progress its UK solar business.

Professor Humayun Mughal, Chairman and CEO of Ultima, said:

 "I am very pleased that we have achieved this milestone. The granting of approved installer status under the Microgeneration Certification Scheme represents a significant step forward in the development of our UK solar business. The certification enables the Company to bring the solar installation experience it developed in Spain to the UK market and provide PV solutions in the 2-50KW range to a wide variety of customers."

Enquires:

Ultima Networks plc 01279 821200

Prof. Humayun Mughal, Chairman and CEO

Allenby Capital Limited (Nominated Adviser and Broker) 0203 328 5656

Nick Naylor

Nick Athanas

Dan Robinson