RNS Number:2517M
Ultimate Finance Group PLC
12 May 2005


                           Ultimate Finance Group PLC

                              Director Shareholding

For immediate release                                            12 May 2005

Ultimate Finance Group PLC ("UFG") announces that it has today been notified
that Brian Sumner (Chief Executive) purchased 16,500 UFG shares at a price of
18p each on 11 May 2005. Brian Sumner now holds 1,381,845 UFG shares
representing approximately 6.9% of its issued share capital.



Enquiries:
Darren Newman                                            Tel: 0870 8721015
Finance Director and Company Secretary
Ultimate Finance Group PLC



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

END
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