Ultra Electronics Holdings PLC

FTSE 250

35 Portman Square
London
W1H 6LR
United Kingdom

www.ultra-electronics.com

AUDITOR

Deloitte LLP

FINANCIAL ADVISER

J.P. Morgan Cazenove

FINANCIAL PR

MHP Communications

LAW FIRM

Baker & McKenzie LLP

Dentons US LLP

Osborne Clarke LLP

Slaughter and May

REGISTRAR

EQ

STOCKBROKER

J.P. Morgan Cazenove

Numis Securities Limited