27 January 2009

Ultrasis plc

('Ultrasis' or the 'Company')

Annual Report and Accounts

Ultrasis announces that its report and accounts for the year ended 31 July 2008 and a circular containing notice convening an annual general meeting of the Company to be held at the offices of Maclay Murray Spens LLP, One London Wall, London, EC2Y 5AB on 26 February 2009 at 2.00 pm are being posted to its shareholders today. 

Copies of the report and accounts and of the circular will also available on the Company's website: www.ultrasis.com .

For further information please contact:

For further information please contact:

Nigel Brabbins
CEO
E-Mail: ultrasis@ultrasis.com
Telephone: +44 (0) 20 7566 3900
Fax: +44 (0) 20 7253 5313

Geoff Nash
FinnCap
Nominated Adviser and Joint Broker
Telephone: +44 (0) 20 7600 1658

John Webb
Marshall Securities
Joint Broker
+44 (0) 207 490 3788

Karen White/Sarah Rice

JBP Public Relations

E-Mail: karen@jbp.co.uk, sarah@jbp.co.uk