Issue of Equity

Ultrasis Plc ("Ultrasis" or the "Company")

Issue of Equity

Further to the announcement of 4 October 2013, the Company announces that 42,837,383 subscription shares and 23,765,177 consideration shares have been admitted to trading on AIM. These new ordinary shares of 0.1p each in the Company ("Ordinary Shares") and 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 1,786,593,484, each 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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