For Immediate Release                                                                                                                                 7 April 2020

Ultra Electronics Holdings plc

("Ultra" or "the Group")

Annual Financial Report

The Company's annual report and accounts for the year ended 31 December 2019 (the "Report and Accounts") is being posted to shareholders today. The preliminary announcement of the Group's results was made on 10 March 2020.

A copy of the Report and Accounts has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Report and Accounts is also available on the Company's website at www.ultra.group.

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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