RNS Number:5524H
Ultimate Finance Group PLC
19 January 2005


                                                                    
  For Immediate Release                                         19 January 2005
                       
                            Ultimate Finance Group plc


Ultimate Finance Group Plc ("UFG") received notification on 19 January 2005 from
Marlborough Fund Managers Limited in compliance with the EU Transparency
Obligations Directive, that as of 18 January 2005 Marlborough Fund Managers
Limited's managed funds included 1,000,000 UFG shares, representing 5.00% of its
issued share capital.



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