Issue of Equity

Ultrasis plc

("Ultrasis" or the "Company")

Issue of Equity

Further to the announcement of 4 October 2013, the Company announces that it has applied for 2,603,172 new ordinary shares of 0.1p each in the Company ("Ordinary Shares") to be admitted to trading on AIM. It is expected that the new Ordinary Shares will be admitted to trading on or around 2 January 2014 and the new Ordinary Shares will rank pari passu with existing Ordinary Shares.

Following this issue, and for the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of Ordinary Shares in issue is 1,789,446,652, with each share carrying the right to one vote.

The above figure 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 FCA's Disclosure and Transparency Rules.

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