Total Voting Rights

27 Jan 2009 14:51

Ultrasis plc ("Ultrasis" or the "Company")

Total Voting Rights

In conformity with the Transparency Directive, Ultrasis notifies the market that the capital of the Company consists of 1,504,903,258 ordinary shares with a nominal value of 0.1p each. All the shares have voting rights and the Company does not hold any shares in Treasury.

Therefore, the total number of voting rights in the Company is 1,504,903,258. This number may be used by a shareholder 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 the Company, under the Disclosure and Transparency Rules.

For further information please contact:

Nigel Brabbins CEO E-Mail: ultrasis@ultrasis.com Telephone: +44 (0) 20 7566 3900 Fax: +44 (0) 20 7253 5313

Geoff Nash FinnCap Nominated Adviser and Joint Broker Telephone: +44 (0) 20 7600 1658

John Webb Marshall Securities Joint Broker +44 (0) 207 490 3788

Karen White/Sarah Rice

JBP Public Relations

E-Mail: karen@jbp.co.uk, sarah@jbp.co.uk