CONDITIONS OF USE

Welcome to the Ultra Web site (" Ultra Site") from Ultra Electronics Holdings plc ("Ultra"). The information contained and accessed in this Web site is subject to the terms and conditions listed below. Please read this information carefully. Your use of the Ultra Site signifies your agreement to follow and be bound by these terms and conditions.

Ultra reserves the right to make changes or updates to this Ultra Site, or these terms and conditions at any time without further notice. Your continued use of this Ultra Site, following such changes signifies your acceptance of the revised terms and conditions.

The Ultra Site is not intended for persons located or resident in jurisdictions which restrict the distribution of information by us. Those people accessing these pages are required to inform themselves about and observe any relevant restrictions.

Use of Web Site/Copyright

Material on this Ultra Site is protected by copyright. Unauthorised use of any materials on the Ultra Site may violate copyright, trademark and other laws. You may not make alterations or additions to the material on the Ultra Site, sell or misappropriate it. Material may be downloaded or copied for personal use but the user must retain all copyright and other proprietary notices contained in the original materials on any copies of the materials. However, appropriate acknowledgement of the copyright owner is required if material is re-published in any format.

Warranties and Disclaimers

The information contained and accessed on the Ultra Site is for general guidance and is intended to offer the user general information of interest. Ultra does not guarantee or warrant the Ultra Site will be uninterrupted, without delay, error-free, omission free, or free of viruses. Ultra makes all reasonable efforts to ensure that information contained in these pages is accurate at the time of its inclusion but at any particular time the information available on the Ultra Site may be incomplete, out of date or incorrect and we may add to, delete or correct the material on the Ultra Site without notice or liability. It is a condition of use allowing you free access to the material on the Ultra Site, that you accept that Ultra will not be liable for any action you take in reliance on the information on the Ultra Site.

However, no liability is accepted arising from reliance upon information contained in these pages or any other information accessed via the Ultra Site. Except where expressly provided otherwise in an agreement between you and Ultra, all information, software, products and services are provided "as is" without warranty of any kind including warranties of merchantability, fitness for a particular purpose and non-infringement.

The Ultra Site may be hosted or operated by other companies/subsidiaries from time to time but this will always be done under a written contract and on terms that ensure that all data collected from the Ultra Site remains the property of Ultra.

In no event shall Ultra, its related subsidiaries, and its respective directors, partners, officers, employees, advisers or agents be liable for any direct, indirect, incidental, special, exemplary, punitive, consequential or other damages whatsoever (including but limited to, liability for loss of use, data or profits), without regard to the form of any action, including but not limited to contract, negligence or other tortious actions, arising out of or in connection with the Ultra Site, any content on or any copying, display or other use hereof, incurred by you or any third party, arising from your access to, or use of the Ultra Site or any other hyper-linked Web site.

Confidential Information

The following does not constitute an offer of or an invitation by or on behalf of Ultra to subscribe for or purchase shares of Ultra.

Upon downloading details of the investor relations information ("the Confidential Information") you undertake:

· to treat the Confidential Information as confidential and not to disclose it to any third party without the prior written consent of Ultra and, if given, impose upon such persons obligations of confidentiality equivalent to these;

· no responsibility or liability is or will be accepted by Ultra or by any of its respective in connection with your use or interpretation of the Confidential Information;

· that you shall indemnify Ultra against any losses, costs, claims, damages or expenses which may be incurred as a result of your breach of this undertaking;

· the Confidential Information may contain intellectual property which belongs exclusively to Ultra including but not limited to all ideas, know-how, copyright and any other rights;

· certain statements contained in the Confidential Information are based on management's current expectations or beliefs and are subject to a number of factors and uncertainties that could cause actual results to differ materially from those described in the Confidential Information. There are many factors which could cause actual results to differ from those described in the Confidential Information. These include increased competition, inability to develop and achieve success for new products, spending, inability to maintain relationships with marketing, advertising and technology partners; and

· that you are a resident of the United Kingdom.

Links to Third-Party Web Sites

Ultra is not responsible for the contents or reliability of the linked Web sites and does not necessarily endorse the views expressed within them. Listing shall not be taken as endorsement of any kind. Ultra cannot guarantee that these links will work all of the time and Ultra has no control over availability of linked pages. Third party links are provided as a convenience to Ultra's users. Ultra does not control and is not responsible for any of these Web sites or their content.

Third Party Materials

The Ultra Site may contain materials from third parties, including software executable or source code form. All third-party materials contained in the Ultra Site are subject to the warranties and Disclaimers set forth above.

Feedback

Except where expressly provided otherwise by Ultra, all comments, feedback, information or materials submitted to Ultra through or in associations with the Ultra Site shall be considered non-confidential and the property of Ultra. By submitting any comments, information, materials or other feedback to Ultra, you agree to a no-charge assignment to Ultra of any rights, title and interest to the comments, information, materials or other feedback. Subject to the Ultra Privacy Statement, Ultra shall be free to use such comments, information, materials or other feedback without restriction.

Governing Law and Jurisdiction

This legal notice and matters between yourself and Ultra shall be governed by English law and you hereby submit to the exclusive jurisdiction of the English Courts.

Trademark Information

Ultra and all other Ultra product or service names are registered trademarks of Ultra Electronics Holdings plc.

Adobe and Acrobat logo are trademarks of Adobe Systems Incorporated.

Other brand and product names are trademarks of their respective companies.

Legal Contacts

If you have any questions regarding these terms and conditions, please contact via e-mail,

webmaster@ueed.co.uk