Ultimate Finance Grp

Options granted to directors

Ultimate Finance Group PLC
14 April 2005


                            Ultimate Finance Group PLC

                          Grant of options to directors


For immediate release                                            14 April 2005

Options were granted yesterday by Ultimate Finance Group PLC ("UFG") under the
Company share option plan as follows:

           Director                      Number of options
           Brian Sumner                      25,000
           Richard Pepler                    25,000
           Jeremy Coombes                    25,000
           Darren Newman                     25,000

In all cases the exercise price is 21p. Options can be exercised from the third
to the seventh anniversary of the date of grant


Enquiries

Darren Newman                                     0870 8721015
Finance Director and
Company Secretary


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