Ultra Electronics ULE Additional Listing

  Ultra Electronics (ULE) - Additional Listing

RNS Number : 0800S
Ultra Electronics Holdings PLC
27 November 2012

                        Ultra Electronics Holdings plc



                              Additional Listing

Application has been made to the  Financial Services Authority and the  London 
Stock Exchange for a block  listing of 120,000 ordinary  shares of 5p each  to 
trade on the London  Stock Exchange and  to be admitted  to the Official  List 
upon issuance. The shares shall rank equally with the existing issued ordinary
shares of the Company.

The shares will be issued and allocated  as stated out of the following  share 
option schemes:

Executive Share Option Scheme (10,000)

Save As You Earn Scheme (100,000)

Canadian Savings Related Stock Option Plan (5,000)

US Savings Related Stock Option Plan (5,000)

Name of authorised official of issuer responsible for making notification:

Sharon Harris

Company Secretary

Tel: +44 (0)208 813 4321

27 November 2012

                     This information is provided by RNS
           The company news service from the London Stock Exchange


LISVDLBLLFFFFBL -0- Nov/27/2012 08:14 GMT
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