Directorate Change

Ultrasis plc

("Ultrasis" or the "Company")

Directorate change

The Board of Ultrasis announces that Dan Bate has resigned as a Non-Executive Director with immediate effect.

Ultrasis continues to seek to appoint new Non-Executive Directors as soon as possible and will update the market in due course.

For all enquiries relating to Ultrasis please contact:

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.