Ultrasis plc

("Ultrasis" or "the Company")

Annual Report and Accounts

Ultrasis announces that its report and accounts for the year ended 31 July 2009 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 28 January 2010 at 2.30pm has been posted to its shareholders.

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

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
Telephone: +44 (0) 207 490 3788

Karen White/Sarah Rice
JBP Public Relations
Telephone: +44 (0) 117 9073400