RNS Number:7007J
Ultimate Finance Group PLC
29 September 2006


                            Ultimate Finance Group PLC


                          Grant of options to director


For immediate release                                     29 September 2006

At a meeting of the board of directors on 28th September, 10,000 options were
granted by Ultimate Finance Group PLC ("UFG") under the Company Share Option
Plan to Shane Horsell (Finance Director) at an exercise price of 23p. The
options can be exercised from the third anniversary of the date of grant.



Enquiries
Brian Sumner, CEO 0870 872 1010




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