RNS Number:4036F
Ultimate Finance Group PLC
18 November 2004


                           Ultimate Finance Group Plc

                            Directors Share Dealing


For immediate release
                                                              18 November 2004


Ultimate Finance Group Plc (UFG) announces that it was informed yesterday of
share purchases by certain directors yesterday. Details of the directors
concerned, the number of shares acquired and the resulting shareholding and
percentage of UFG's issued share capital are set out below.


Director             Shares             Price         Resulting
                     Acquired            (p)          shareholding


Clive Garston          33,190             17          225,000 (1.125%)
Brian Summer           25,000             17          1,365,345 (6.80%)
Derek Ashford          39,000             17          100,000 (0.50%)
Richard Lee            14,000             17          75,000 (0.375%)
Richard Pepler         11,765             17          945,925 (4.73%)


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

END
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