UFG Ultimate Fin.

RNS Number:9873N
Ultimate Finance Group PLC
15 December 2006


                           Ultimate Finance Group PLC

                           Voting Rights and Capital

15 December 2006

In conformity with the Transparency Directive's transitional provision 6,
Ultimate Finance Group PLC ("UFG") notifies the market of the following:

UFG's issued share capital consists of 19,997,018 Ordinary Shares with
voting rights. Therefore, the total number of voting rights is 19,997,018.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the FSA's
Disclosure and Transparency Rules.




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

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