For Immediate Release                                                                                                                 23 January 2020

Ultra Electronics Holdings plc

("Ultra" or "the Group")

Capital Markets Event

Ultra Electronics Holdings plc is today hosting a capital markets event in London from 13.30pm to 17.00pm.

We will give details on Ultra's new Corporate Strategy and focus on Maritime and Intelligence & Communication divisions. The presentation will also provide an insight into the Focus, Fix, Grow improvement opportunities and broader growth ambitions for the Group.

The event will be an opportunity for investors and analysts to meet members of the Ultra Executive team.

No new material disclosures will be made.

Materials

Presentation materials will be made available on: https://www.ultra-electronics.com/investor-centre/results-centre.

If you would like to attend or join the live webcast please contact Investor Relations on the details below.

Preliminary results

Preliminary results for the year ended 31 December 2019 will be reported on Tuesday 10 March 2020.

Enquiries:

About Ultra:

Ultra specialises in providing application-engineered tailored solutions. We focus on our customers' mission critical and intelligent systems in the defence, security, critical detection & control markets.

www.ultra.group