RNS Number:3423M
Ultimate Finance Group PLC
16 May 2005


                           Ultimate Finance Group plc
                             Directors' Shareholdings

For immediate release                                               16 May 2005

Ultimate Finance Group plc ("UFG") announces that it was informed on Friday 13th
May 2005 of share purchases on that day by certain directors. Details of the
directors concerned, the number of shares acquired and the resulting
shareholding and percentage of UFG's issued share capital are set out below.


Director           Shares Acquired      Price (p)        Resulting shareholding
Clive Garston            11,000             18              236,000 (1.18%)
Jeremy Coombes           11,000             18              811,010 (4.06%)
Darren Newman            11,000             18               25,250 (0.13%)
Richard Lee              11,000             18               86,000 (0.43%)
Derek Ashford            11,000             18              111,000 (0.56%)

Enquiries:
Darren Newman Tel: 0870 8721015
Finance Director and Company Secretary
Ultimate Finance Group plc



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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