RNS Number:4047A
Ultimate Finance Group PLC
24 March 2006

                                        
                            Ultimate Finance Group PLC

                            Director's share dealing

For immediate release
                                                                   24 March 2006

Brian Sumner, the Chief Executive of Ultimate Finance Group PLC ("UFG"), today
informed the UFG that he has today purchased 25,000 UFG Shares at a price of 23p
each and now holds 1,406,845 UFG shares representing approximately 7% of its
issued share capital.





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

END
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