Ultra Electronics Holdings PLC

FTSE 250

417 Bridport Road
Greenford
Middlesex
UB6 8UA
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

Slaughter and May

REGISTRAR

EQ

STOCKBROKER

J.P. Morgan Cazenove

Numis Securities Limited