RNS Number:0251V
Ultimate Finance Group PLC
02 December 2005


                            ULTIMATE FINANCE GROUP PLC

                                Directorate change


For immediate release

                                                               2nd December 2005


The board of Ultimate Finance Group PLC announces the resignation, for personal
reasons, of Darren Newman, Finance Director, with immediate effect.

Chief Executive, Brian Sumner, said "I wish to record the board's appreciation
for Darren's efforts and his contribution to the success of Ultimate Finance to
date".




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

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