Ultra Electronics Holdings plc

("Ultra")

MARY WALDNER APPOINTED AS DIRECTOR OF OXFORD INSTRUMENTS PLC

Ultra announces that Mary Waldner, Ultra's Group Finance Director, will join the Board of Oxford Instruments plc as an Independent Non-Executive Director with effect from 4 February 2016.

There are no other disclosures required in relation to LR9.6.14.

General enquiries:

Ultra Electronics Holdings plc   

Sharon Harris, Company Secretary and General Counsel   

+44 (0)20 8813 4303

www.ultra-electronics.com