RNS Number:8622K
Ultrasis PLC
08 May 2003


Non executive director change



Richard Hills, who has been a non executive director for nine years, has
resigned with effect from 7 May 2003 from the board of Ultrasis plc in order to
concentrate on the development of his own business.


Michael Mills has been appointed a non executive director with effect from 7 May
2003. Michael is an experienced director who has held positions as finance
director and chief executive with listed companies and holds a number of non
executive directorships.

Save as described below, there are no details requiring disclosure in relation
to Mr Mills under paragraph 16.4 of the UKLA Listing Rules.

Gerry Malone, Chairman of Ultrasis comments


"We thank Richard for his valuable service over the past years and welcome
Michael, whose wide experience will be very helpful to us as the Group
develops."



Information to be provided under paragraph 16.4 (a) of the Listing Rules


CURRENT DIRECTORSHIPS - Michael Mills



Name of Company                                                Appointed:
-----------------                                              ------------
Talent Group plc (formerly RMR plc)                            17 September 2001
Advance Value Realisation Company 2 July 2000






PREVIOUS DIRECTORSHIPS:
Name of Company                                                      Resigned:
-----------------                                                    -----------
S Daniels Plc                                                    1 December 2000





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