RNS Number:8363I
Ultimate Finance Group PLC
12 September 2006

                           Ultimate Finance Group plc



                            Directors' Shareholdings





Ultimate  Finance Group plc (the "Company") announces that it has received
notification of the following transactions undertaken today by Directors of the
Company in the ordinary shares of 5p each in the capital of the Company, at a
price of 22p per share.


                                                                                  Percentage of issued
                                                                                ordinary share capital
                                                                       Total

Director                           Shares Purchased             Shareholding
Brian Sumner                       20,000                          1,421,845                     7.11%
Derek Ashford                      24,000                            135,000                     0.67%
Clive Garston                      14,000                            250,000                     1.25%
Richard Lee                        14,000                            100,000                     0.50%
Richard Pepler                     14,075                            960,000                     4.80%


For further information, please contact:
Brian Sumner, Ultimate Finance Group plc            Tel:  07976 406474
Laurie Beevers, WH Ireland Limited                  Tel:  0161 832 2174




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

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