Holding(s) in Company

RNS Number:8358T
Ultraframe PLC
5 January 2004


Letter to UltraFrame plc
Letter dated 31 December 2003

Companies Act 1985 (as amended):
Disclosure of Interests in Shares

In accordance with Part VI of the Companies Act 1985 (as amended) (the "Act"),
we write to inform you that Prudential plc and certain of its subsidiary
companies have a notifiable interest in the issued share capital of your company
as detailed in the schedule below.

For the purposes of S210 of the Act, the address for those companies identified
in the schedule below is Laurence Pountney Hill London EC4R 0HH.

Letter from M&G Investment Management Limited
            for and on behalf of Prudential Plc


                 Notifiable Position Report for ULTRAFRAME ORD GBP0.25
                                 as at 30 December 2003

Percentage holdings are calculated using an issued share capital of 97,386,889
ORD GBP0.25 shares

           Registered Holder                  Holding        %
                                              
Prudential Plc                                4,011,272   4.11  Total Notifiable 
                                                                Interest

           MGIM A/C DBL A/C FBFT                 81,010
           MGIM A/C JPM A/C RU                2,675,262
           PRUCLT HSBC GIS NOM (UK) PAC AC    1,255,000


                              End of Report


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