Ultrasis PLC: Issue of Equity | Company Announcements

Friday 31 July, 2009

Ultrasis PLC

Issue of Equity

RNS Number : 4770W

Ultrasis PLC

31 July 2009

Ultrasis plc ('Ultrasis' or 'the Company')

Allotment of performance shares and Block Listing Application

Ultrasis has today allotted 2,950,000 new ordinary shares in relation to the acquisition of Get Fit Technologies Ltd on 18 December 2008. These shares (the 'bonus shares') were issued for achievement of performance criteria and fulfilling employment obligations set at the time of acquisition. Accordingly, application has been made for admission of 2,950,000 ordinary shares to trading on AIM and admission is expected to be effective on 4 August 2009.

The Company has also today applied for a block listing of 111,500,000 ordinary shares to be issued when options are exercised under the Unapproved and EMI Share Option Scheme. The rules of the Unapproved Share Option Scheme have recently been amended to allow for 'net settlement' which enables a fewer number of shares to be issued in fulfilment of the existing share options thereby reducing the dilutive effects.

Under the block listing, the shares issued following exercise of options will be admitted to AIM as issued and Ultrasis will confirm the number of shares so admitted every six months.

For further information please contact:

Ultrasis plc

Nigel Brabbins, Chief Executive

+44 (0) 20 7566 3900

nbrabbins@ultrasis.com

Geoff Nash,

FinnCap

Nominated Advisor and Joint Broker

+44 (0) 207600 1658

John Webb,

Marshall Securities

Joint Broker

+44 (0) 207 490 3788

Media Enquiries

JBP

Karen White/Rebecca Hosgood

+44 (0) 117 9073400

karen@jbp.co.uk ; rebecca@jbp.co.uk

or visit:

www.ultrasis.com<http://www.ultrasis.com>

www.getfitwellness.com<http://www.getfitwellness.com>

Notes to Editors

Ultrasis plc is a healthcare company with core expertise in health, psychology, software development and programme management. The Company delivers computerised healthcare products to the NHS, the corporate sector and other healthcare providers in the UK and internationally.

Ultrasis was the first company to offer computerised products based on Cognitive Behavioural Therapy and interactive multimedia, and is the world leader in this field. The products help people tackle stress, anxiety and depression, and a full spectrum of related conditions.

This information is provided by RNS

The company news service from the London Stock Exchange

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