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					                                  Ultra Electronics
                                        May 2011

innovative specialist solutions

at a glance
The Group
Why Ultra is different
Ultra Electronics is an internationally successful defence, security, transport and energy   Operationally, the Group is organised into three divisions:
                                                                                             Aircraft & Vehicle Systems, Information & Power Systems and
company with a long, consistent track record of development and growth.                      Tactical & Sonar Systems.

Ultra businesses constantly innovate to create solutions to customer requirements that
                                                                                                                                                                       Chief Executive
are different from and better than those of the Group’s competitors. By applying these
differentiated solutions to a wide range of international platforms and programmes,                     Finance Director                       Marketing Director                   Human Resources Director                               M&A Director
Ultra has built an exceptionally broad range of specialist capability areas. Ultra focuses
on providing components and products in each of these specialist areas. However, where              Aircraft & Vehicle Systems          Information & Power Systems                                             Tactical & Sonar Systems
the group has a number of complementary niches, it combines these to offer sub-systems,
systems and through-life management solutions to satisfy customer requirements. The                                                                                                        Tactical Systems                       Sonar & Undersea Systems
Group maintains a programme of reinvestment of funds to strengthen its positions in its
specialist markets.                                                                                           AMI L                    Advanced Tactical Systems L                             3eTI L                                Avalon Systems G
                                                                                                           Controls   I
                                                                                                                                               Airport Systems     I
                                                                                                                                                                                            AudioSoft       I
                                                                                                                                                                                                                                    Flightline Systems L
Ultra offers support to its customers through the design, delivery and support phases of                Manufacturing                 Command & Control Systems I                      Communication                                  Ocean Systems L
a programme. Ultra businesses have a high degree of operational autonomy so that they                  & Card Systems I                              EMS   L                        & Integrated Systems I                          Maritime Systems L
may provide exceptionally agile and responsive support to customers and partners.                 Measurement Systems Inc.       L
                                                                                                                                                     NSPI L                                  Criticom   L
                                                                                                                                                                                                                                       Sonar Systems I
                                                                                                 Precision Air & Land Systems I                                                          DNE Technologies L
Ultra’s independence allows it to work with all of the world’s major defence, aerospace                                                             PMES   I
                                                                                                                                                                                Tactical Communication SystemsL
and civil prime contractors.                                                                                                                       ProLogic    L

Markets                                                                                      Major activities                        Aircraft & Vehicle Systems                Information & Power Systems                   Tactical & Sonar Systems
                                                                                                                                     Ultra specialises in high integrity       Ultra supplies advanced command               Ultra supplies advanced high
Defence                                       Transport                                                                              real-time control systems for             and control systems for battlespace           capacity communication systems
Ultra supplies advanced electronic            Ultra provides specialist software,                                                    aircraft and vehicle applications.        visualisation, air defence and naval          and tactical surveillance equipment
and electrical systems and                    systems and equipment for use in                                                       These include airframe ice                combat management. The Group                  to support network enabled
equipment to coalition defence                mass passenger transport systems.                                                      protection, power distribution and        provides perimeter security                   warfare. Specialist areas include
forces around the world. The                  This includes high integrity real-time                                                 control equipment and noise and           solutions for critical infrastructure,        data links, encryption for
Group innovates to provide                    controls for civil aircraft, advanced                                                  vibration cancellation systems.           crisis response planning and                  information assurance and
specialist capabilities that are              IT solutions for modern airports                                                       The Group also supplies advanced          management software and                       electronic warfare. The Group also
superior to those available to the            and trackside power equipment                                                          human-machine interfaces and              secured networks. Ultra’s high                supplies world-leading acoustic
enemy. By focusing on delivering              for transit rail systems. Demand in                                                    systems, including those to control       integrity sensors and control                 systems, equipment and products
comparative military advantage,               all areas is driven by rising                                                          uninhabited ground and air                systems are used for civil and                to meet the challenges of the
Ultra can gain market share and               populations in affluent regions of                                                     vehicles. Ultra provides innovative       military nuclear reactors and a               underwater battlespace. These
exploit the headroom for growth               the world.                                                                             small power sources including             range of specialist, solid-state              include advanced sonar, anti-
that is available in defence                                                                                                         miniature pneumatic systems,              electrical power systems are used             submarine warfare and torpedo
budgets worldwide.                                                                                                                   propane-powered fuel cells and            for naval vessels and mass transit.           defence systems. Ultra has
                                                                                                                                     multi-fuel UAV engines.                   Ultra is a world-leading supplier of          developed a range of highly
                                                                                                                                                                               airport and airline management                efficient acoustic hailing devices.
Security                                      Energy                                                                                                                           and information systems.
Ultra provides highly                         Countries around the world are
differentiated systems and                    addressing the strategic need to
capabilities to the broad security            have secure access to increasing
and intelligence market. Driven               amounts of low carbon energy.
by the actions of rogue states,               Ultra has a range of safety critical
terrorist groups, organised crime             sensors and controls that are used
and state-sponsored cyber activity,           in existing and new build nuclear
governments worldwide are                     reactors. The Group also has
focusing expenditure preferentially           innovative portable energy sources
on addressing these threats.                  powered by readily available
Ultra has highly specialised                  propane gas.                                   L
                                                                                               Businesses in North America
capabilities in cryptology for                                                               I
                                                                                               Businesses in the United Kingdom
information assurance.                                                                       G
                                                                                               Businesses in the Middle East and Asia Pacific
02                                                                                                                                                                                                                                                                                                                                                          03

     at a glance                                                                                                                                           Aircraft & Vehicle Systems

     The Group                                                                                                                                             Information & Power Systems

     Financial highlights                                                                                                                                  Tactical & Sonar Systems

                                                                                                                                                                                                                                                                   Specialist defence equipm’t

                                                                                                                                                                                                                                                                                                     Military aircraft equipm’t

                                                                                                                                                                                                                                                                                                                                  Civil aircraft equipm’t
     Ultra has consistently and continuously positioned and repositioned itself in high growth

                                                                                                                                                                                                                                              Civil equipment
                                                                                                                                                                                                                         Sonar systems
     sectors within its main defence, security, transport and energy markets. The Group has

                                                                                                                                                                                                    Battlespace IT
     demonstrated a long track record of identifying future high growth market sectors and                                                                 Key
     then investing to create differentiated positions in them. Ultra’s ever broadening range
     of specialist market positions underpins the Group’s growth momentum.
     Revenue £m                                                                  Headline profit before tax £m

     £710.0m                                                                     £102.7m
                                                                         710.0                                                                   102.7
                                                                                                                                          89.5             Security
                                                         515.3                                                                   72.2
                                                 412.9                                                                   61.1                              Transport
     +9%                                                                         +15%
                                         377.0                                                                    54.9

     (2009: £651.0m)                     2006    2007    2008    2009    2010
                                                                                 (2009: £89.5m)                   2006   2007    2008     2009   2010

                                                                                                                                                         Ultra’s three divisions, deliver specialist solutions across six key capability
                                                                                                                                                         areas: Battlespace IT, Sonar systems, Civil transport and energy
     Revenue by region                                                           Revenue by capability                                                   systems and equipment, Defence and security equipment, Military
                                                                                                                                                         aircraft equipment and Civil aircraft equipment.

                                                                                          6                                                              The diagram above shows the divisions and capabilities within the main
               4                    1 United Kingdom                     27%                                 1 Battlespace IT                    40%
                                                                                      5                                                                  market sectors.
         3                  1       2 North America                      53%                                 2 Sonar systems                     18%
                                    3 Middle East & Asia Pacific          11%                                 3 Civil equipment                   13%
                                                                                  4                      1                                               Battlespace IT, the systems and          torpedo defence and sea mine             Specialist defence and security                       commitment. Ultra is increasing its
                                    4 Mainland Europe                     9%                                 4 Specialist defence equipment 12%
                                                                                                                                                         equipment that allows coalition          disposal systems. The fact that over     equipment, including power                            presence on the F-35 Joint Strike
                                                                                                             5 Military aircraft equipment 10%
                                                                                                                                                         commanders to have an integrated,        forty countries have, between them,      conversion and signature                              Fighter aircraft, of which it is likely
                                                                                      3                      6 Civil aircraft equipment           7%     real-time picture of the disposition     more than four hundred highly            management systems for naval                          that at least 2,000 will be built.
                   2                                                                          2                                                          of friendly and enemy forces that is     capable, stealthy submarines is          ships and submarines. Ultra designs                   Civil aircraft equipment.
                                                                                                                                                         better than the one available to the     continuing to focus expenditure in       and supplies the full spectrum of                     Ultra provides specialist sub-
                                                                                                                                                         enemy. This information superiority      this sector.                             fixed and portable multi-influence                    systems and equipment for civil
                                                                                                                                                         underpins rapid decision making          Specialist civil transport and           signature measurement ranges                          aircraft. Record order intake
                                                                                                                                                         which, together with effective           energy systems and equipment,            utilising its advanced sensors as well                performance by all major aircraft
                                                                                                                                                         command, control and                     including Ultra’s advanced airport IT    as magnetic treatment facilities.                     manufacturers underpins build
     Geographic reach                                                                                                                                    communications, translates into                                                   Ultra’s specialist capability in high
                                                                                                                                                                                                  solutions. Airline passenger growth                                                            rates for the medium term. Ultra
     Ultra has expanded and developed a transatlantic capability and                                                                                     military superiority. The use of                                                  integrity controls for submarine
                                                                                                                                                                                                  around the world is driving                                                                    has truly world-leading, innovative
     derives over half its revenue from the US and Canada. The Middle East                                                                               battlespace IT is fundamental to the                                              nuclear reactors is included in this
                                                                                                                                                                                                  continuing expansion and upgrade                                                               solutions in areas such as ice
     and Asia Pacific regions are capable of similar expansion.                                                                                          implementation of the military                                                    sector, for which there is continuing
                                                                                                                                                                                                  of airport infrastructure. Ultra                                                               protection systems, active noise &
                                                                                                                                                         doctrines of ‘network-centric            supplies trackside power equipment       commitment to new platforms and                       vibration control systems and
                                                                                                                                                         warfare’ or ‘network-enabled             for rail, metro and tram transit         the upgrade of existing boats. Ultra                  airframe crack detection.
                                                                                                                                                         capability’ that are seen as             systems, for which demand                also supplies advanced sub-systems
                                                                                                                                                         transformational in the capability to    continues driven by the need to          for modern armoured vehicles
                                                                                                                                                         win future battles. Expenditure on       expand and upgrade rail networks.        including those for cannon control,
                                                                                                                                                         battlespace IT equipment therefore                                                electrical power management,
                                                                                                                                                                                                  Ultra utilises its specialist power                                           “Ultra has achieved
                                                                                                                                                         continues to represent an                conversion capability to provide         indirect vision and weapon control.
                                                                                                                                                         increasing share of the total            highly reliable, compact motor           The need for increased mobility and   world-leading
                                                                                                                                                         defence budget in the main               drives and electrical conversion         force protection is driving a number  positions with many
                                                                                                                                                         markets in which Ultra operates.         systems where space is at a              of large procurements of military     of its specialist
                                                                                                                                                         Sonar systems, which expand              premium which includes its novel,        vehicles in Ultra’s main markets.
                                                                                                                                                                                                                                                                                 capabilities and, as
                                                                                                                                                         Ultra’s traditional world-leading        power dense gas turbine electric         Military aircraft equipment, Ultra
                                                                                                                                                         airborne anti-submarine warfare          start systems. The worldwide             provides specialist sub-systems and   an independent, non-
                                                                                                                                                         capability into broader activities in    market for nuclear power                 equipment for military aircraft. The  threatening partner,
                                                                                                                                                         the underwater battlespace. These        generation is expanding and Ultra’s      main military aircraft programmes     is able to support the
                                                                                                                                                         include integrated ship and              offering derived from its equivalent     on which Ultra equipment is fitted
                                                                                                                                                         submarine sonar systems, persistent      military capability is well positioned   continue to have political support,   world’s platform
                                                                                                                                                         seabed-deployed sensor arrays,           to benefit.                              underpinned by consistent financial prime contractors”
04                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             05

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             US DoD
     Ultra‘s strategies for growth


                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           GENERAL DYNAMICS

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  LOCKHEED MARTIN
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               BAE SYSTEMS


                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       KOREAN DoD
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      UK MoD


                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    UAE MoD
     Ultra constantly strives to increase its share of the high growth sectors of the markets


     in which it has positioned itself.


     The four main strategies for growth are:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           0%

     1                                                                                                                                                                                                                                                                                                                                                                  2                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             3                                                                                                                                                                             4
     Increase the Group’s portfolio of                                                                                                                                                                                                                                                                                                                                  Augment the number of long-term                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               Broaden the Group’s customer base                                                                                                                                             Widen Ultra’s geographic footprint
     specialist capability areas                                                                                                                                                                                                                                                                                                                                        platforms and programmes on which                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             Ultra’s independence allows it to sell its wide portfolio of specialist                                                                                                       Ultra has pursued a strategy of gaining access to the two largest
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      capabilities to a broad range of customers around the world. The graphic                                                                                                      addressable defence budgets in the world. The US spends more on
     Ultra concentrates on providing its customers with capabilities and                                                                                                                                                                                                                                                                                                Ultra’s specialist capabilities are specified
     systems using the Group’s electronic and software solutions for niche                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            shows the major customers for the Group’s 2010 revenue. Within the                                                                                                            defence each year than the rest of the coalition nations added
                                                                                                                                                                                                                                                                                                                                                                        Ultra positions these specialist capabilities on a long list of international
     markets in defence, security, transport and energy. Within these market                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          top three customers, US DoD, UK MoD and BAE Systems, Ultra actually                                                                                                           together. The majority of Ultra’s acquisitions have been in North
                                                                                                                                                                                                                                                                                                                                                                        platforms and programmes. These are shown as the rows in the matrix
     sectors Ultra focuses on developing specialist capabilities that provide                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         supplies to a wide range of different project offices, integrated project                                                                                                      America and the point has now been reached where the Group has a
                                                                                                                                                                                                                                                                                                                                                                        on the graphic. This breadth of platform and programme coverage
     differentiated solutions to customers’ requirements. Across Ultra’s                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              teams and platform teams. Ultra therefore deals with a larger number of                                                                                                       transatlantic capability and derives more of its revenue from the US and
                                                                                                                                                                                                                                                                                                                                                                        creates a flywheel effect that drives Ultra’s performance year after year,
     businesses there are about 150 of these specialist capability areas. These                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       different customers than the graphic might first suggest.                                                                                                                      Canada than it does from the UK. Revenue from the Middle East and
                                                                                                                                                                                                                                                                                                                                                                        despite market fluctuations. Ultra is positioned on more than 300 such
     are shown as the columns in the matrix shown in the graphic.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   Asia Pacific regions are capable of expansion as a proportion of Ultra’s
                                                                                                                                                                                                                                                                                                                                                                        platforms and programmes of which none contributes more than 5% of                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          portfolio. The Group’s growing presence in Australia and its enlarged
                                                                                                                                                                                                                                                                                                                                                                        Ultra’s revenue in any year.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                joint venture with Emirates Advanced Investments in the UAE indicates
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Ultra’s intent in this regard.

     In 2010…                                                                                                                                                                                                                                                                                                                                                                  In 2010…                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               In 2010…                                                                                                                                                                      In 2010…
     Ultra added 13 new specialist                                                                                                                                                                                                                                                                                                                                             the Group’s specialist capabilities                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Ultra won business with                                                                                                                                                       the Group was successful in
     capability areas to its portfolio.                                                                                                                                                                                                                                                                                                                                        were specified on 12 new platforms                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      17 new customers.                                                                                                                                                             7 new geographic areas.
                                                                                                                                                                                                                                                                                                                                                                               and programmes.
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     Crisis information mg’t systems

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     Structural integrity monitoring

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       Aircraft system test equipment

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Video communication systems

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Situational awareness systems
                                                                                                                                                                                                                                                                                                          Sonobuoy telemetry receivers

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Electrical power mg’t systems
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Geo data & mapping systems
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Data record’g & analysis eq’t

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Long-range acoustic hailing
                                                                                                Network access equipment

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Gunshot detection systems

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Stabilised sensor platforms

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Submarine comms systems

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Ultra’s LEAP behaviours
                                                                                                                                                                                                                                                                                                                                                         Acoustic countermeasures

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Cryptographic equipment
                                                                                                                                                                                                                                                                                                                                                                                                                                     Trackside electrical power
                                                                                                                                                                                                                                                                                                                                                                                    Communication systems

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Active noise & vibration
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       Secure network systems
                                                                                                                                                                                                                                                                                Nuclear control systems

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Electronic warfare eq’t
                                                                                                                                                                                                            Training & consultancy

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Ship’s combat systems
                                                                                                                                                                                                                                                                                                                                                                                                            Voice projection units
                                                                                                                                                                 Landing gear control
                                                                                                                           HiPPAG compressors

                                                                                                                                                                                                                                     Surveillance systems

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         The four cultural behaviours of its people that are highly valued and encouraged by Ultra are:
                                                                                                                                                                                        Cockpit equipment

                                                                                                                                                                                                                                                            Magneto inductive
                                                             Line of sight radios

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   Bow sonar systems
                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Targeting pods
                                                                                                                                                                                                                                                                                                                                         Hand controls
                                                                                                                                                Ice protection

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       Data links

                       Over 150
                       specialist capabilities
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Leadership                                                                                                  Entrepreneurship                                               Audacity                            Paranoia
       and programme
       300 platforms
       More than

                        WIN-T US Army
                        USN anti-submarine warfare systems
                        MRC–142 USMC
                        F/A-18 E/F                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       • determine the future direction                                                                            • encouraging the whole                                        • being daring or bold              • considering risks and leaving
                        Eurofighter                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        and vision for the business                                                                                 business to be entrepreneurial                               • thinking of the bigger picture      no stone unturned to secure
                        UAE Systems Ap ach to Training
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         • communicate inspirationally                                                                               • seeking competitive                                            or opportunity                      market opportunities
                                        e protection
                        British Army base p
                        US Army magneto inductive blasting
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           that future                                                                                                 advantage through the                                        • being prepared to take a          • recognising threats and
                        UK sonobuoy partnering                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           • inspiring and energising the                                                                                differentiation of offerings                                   leap forward                        making it difficult for
                        Rolls-Royce RC & I                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 business team, customers,                                                                                 • ensuring competitions                                                                              competitors to steal Ultra’s
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    • embrace innovation to inject
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           suppliers and colleagues                                                                                    skewed in Ultra’s favour,                                                                          established position
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      rapid growth into the business
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         • stimulating an innovative                                                                                   while behaving ethically                                                                         • constantly worrying about
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           culture to release creativity                                                                             • seeking to enhance the                                                                             satisfying customers’ real needs
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         • enabling change to provide a                                                                                offering by teaming either                                                                       • considering every possible
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           greater and faster return to                                                                                internally or externally                                                                           angle when strategising bids
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           the business                                                                                                                                                                                                   to enhance Ultra’s
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          competitive position
06                                                                                                                                                                                                                                                                                                      07

     Aircraft & Vehicle Systems
                                                                                                                                                                                                                      innovative systems
                                                                                                                                                                            Cockpit equipment                       other actuation applications on
                                                                                                                                                                            Precision Air & Land Systems            UAVs. PMES provides heading
                                                                                                                                                                            supplies ergonomically designed         reference sensors to numerous
                                                                                                                                                                            high integrity switches, indicators,    UAV programmes including
                                                                                                                                                                            dedicated warning panels, pilot’s       Predator, Watchkeeper and the US
                                                                                                                                                                            control and throttle handles and        Army’s tactical UAV, Shadow 200.
                                                                                                                                                                            lighting systems for aircraft
                                                                                                                                                                                                                    Airborne compressors                    High reliability microcircuits for use in
                                                                                                                                                                            cockpits, including those for
                                                                                                                                                                                                                    The High Pressure Pure Air              hostile environments
                                                                                                                                                                            Eurofighter, Hawk, Nimrod, Lynx
                                                                                                                                Ultra is developing five systems for A400M                                           Generator (HiPPAG) airborne
                                                                                                                                                                            and EH101. Control of lighting                                                  Card Systems
                                                                                                                                                                                                                    compressor from Precision Air &
                                                                                                                                The Boeing 747 and 787 aircraft use         both within the cockpit and                                                     The high technology Magicard
                                                                                                                                                                                                                    Land Systems provides a
                                                                                                                                custom translating wire linkages to         externally, achieving night vision                                              colour printers developed by
                                                                                                                                                                                                                    continuous source of high
                                                                                                                                pass power and sensor data to and           goggle compatibility, is an area of                                             Manufacturing & Card Systems
                                                                                                                                                                                                                    pressure pure air to cool the
                                                                                                                                from the movable leading edge               expertise. Measurement Systems                                                  are used in a wide variety of
                                                                                                                                                                                                                    infrared seekers of an aircraft’s
                                                                                                                                wing flaps. Precision Air & Land             Inc. provides hand control                                                      portrait ID and access control
                                                                                                                                                                                                                    missiles, keeping them ready for
                                                                                                                                Systems also supplies high-integrity        systems, grips and joysticks for use                                            applications worldwide, especially
                                                                                                                                                                                                                    action. HiPPAG also provides a
                                                                                                                                data bus network nodes, used in             in aircraft cockpits and for training                                           where high security is demanded.
                                                                                                                                                                                                                    controllable energy source for
                                                                                                                                aircraft applications such as the           and simulation applications.                                                    The printers incorporate
                                                                                                                                                                                                                    pneumatic ejection of aircraft
                                                                                                                                cargo handling systems for the new          Airframe fatigue                        munitions whilst meeting the            innovative hologram-like
                                                                                                                                Airbus A400M military transporter.          monitoring                              emerging requirement for                anti-counterfeiting technology.
                                                                                                                                High integrity systems                      Controls supplies systems for           launching increased quantities of
                                                                                                                                                                                                                                                            Contract electronics
                                                                                                                                                                            the detection and monitoring of         smart munitions. HiPPAG is being
                                                                                                                                and software solutions                                                                                                      manufacturing and design
                                                                                                                                                                            structural anomalies, including         supplied for the F-35 JSF aircraft
                                                                                                                                Controls delivers high integrity                                                                                            Manufacturing & Card Systems
                                                                                                                                                                            cracks, in various types of             and Boeing’s Small Diameter
                                                                                                                                systems and software solutions                                                                                              specialises in the supply of high
                                                                                                                                                                            material. These systems are used        Bomb programme.
                                                                                                                                for mission critical and safety                                                                                             quality electronic sub-assemblies
                                                                                                                                related applications in the air,            in a ground based test                  Pneumatic equipment                     to business sectors demanding
                                                                                                                                land and sea environments.                  environment or fitted to aircraft       and systems                             high reliability product, including
                                                                                                                                                                            to provide continuous monitoring                                                aerospace, military, nuclear, oil,
                                                                                                                                                                                                                    Ultra’s Precision Air & Land
                                                                                                                                                                            of structural integrity.                                                        transport and scientific
                                                                                                                                                                                                                    Systems business designs,
                                                                                                                                                                            Uninhabited aerial vehicles             supplies and supports high              instrumentation. The business
                                                                                     Active noise &
     Ultra provides innovative                                                       vibration control
                                                                                                                                                                            Measurement Systems Inc.’s              pressure pneumatic products for a       offers all mainstream assembly &
                                                                                                                                                                            advanced human-machine                  wide variety of aerospace and           test techniques including PCB,
     electronic, electromechanical                                                   Ultra’s Controls business supplies
                                                                                     cabin quietening systems for
                                                                                                                                                                            interface equipment is used in          defence applications. These             system, mechanical and
                                                                                                                                                                            control suites and portable control     include the cooling of infrared         mechatronics assembly, now also
     and mechanical solutions for                                                    turboprop and jet aircraft, using
                                                                                     ‘anti-noise’ cancellation
                                                                                                                                                                            systems for uninhabited aerial          detectors, missile-seekers,             offering in-house parylene
                                                                                                                                                                            vehicles. Precision Air & Land          weapons carriage and release            coating. ’NADCAP AC7120
     the most challenging of                                                         techniques. Controls is
                                                                                     developing noise cancellation
                                                                                                                                Ultra is upgrading Tornado
                                                                                                                                communications equipment
                                                                                                                                                                            Systems provides a similar              systems and other pneumatic             Electronics’ accreditation is held.
                                                                                                                                                                            capability for European UAV             actuation and deployment
     aircraft requirements           Ultra supplies ice protection systems for the
                                                                                     systems for the cargo bay and
                                                                                     loadmaster zone of the new                 Temperature sensors                         manufacturers, together with            systems. Precision Air & Land
                                                                                                                                                                                                                                                            Manufacturing & Card Systems
                                     Boeing 787
                                                                                                                                Ultra’s Nuclear Sensors &                   miniature radar altimeters and          Systems also supplies ‘cold gas
                                                                                     Airbus A400M military transport                                                                                                                                        specialises in the design and
                                                                                                                                Process Instrumentation                     power management systems.               cartridges’ that can directly replace
                                     Airframe ice protection                         aircraft. Systems from Controls                                                                                                                                        fabrication of custom
                                                                                                                                business supplies a wide                    Specialist capabilities of Precision    hot gas ejector systems in aircraft
                                     systems                                         are also fitted on the Bombardier                                                                                                                                      microelectronics hybrids, using a
                                                                                                                                selection of high reliability               Air & Land Systems also include         munition launchers. Precision Air
                                     Controls is providing the                       Q-series, Bombardier Challenger                                                                                                                                        wide range of materials and
                                                                                                                                temperature sensors for both                a six horse power engine with a         & Land Systems applies its air
                                     innovative electro-thermal ice                  and Raytheon King Air aircraft.                                                                                                                                        techniques to service the
                                                                                                                                military and civil aircraft. The            fuel management system that can         filtration capability in applications
                                     protection system for the leading                                                                                                                                                                                      aerospace, military, nuclear, oil,
                                                                                     Airframe system electronics                company manufactures its own                operate on different fuels,             including low pressure air
                                     edge of Boeing’s new 787                                                                                                                                                                                               medical and transport sectors.
                                                                                     Ultra provides high integrity, high        sensing elements, which allows              including military heavy fuels; as      separation oxygen concentrators,
                                     composite aircraft wing. The                                                                                                                                                                                           The business incorporates a
                                                                                     reliability real-time aircraft control     it to maximise performance                  well as capabilities in pneumatic       as well as regenerative air filtration
                                     system is designed to provide high                                                                                                                                                                                     multidisciplinary design team
                                                                                     systems. The Controls business             and demonstrate high reliability            energy storage and distribution         systems that reduce logistics and
                                     availability and low cost of                                                                                                                                                                                           covering digital & analogue
                                                                                     supplies advanced landing gear             in demanding shock and                      devices for wing deployment and         life cycle costs.
                                     ownership and is a key enabler of                                                                                                                                                                                      electronics, mechanical & optics
                                                                                     control systems and the associated         vibration environments.                                                                                                     and software authoring, together
                                     the advanced wing design that will
                                                                                     sensors for civil and military aircraft,                                                                                                                               providing innovative engineering
                                     contribute to the 787’s high fuel-                                                         Aircraft system test
                                                                                     including those made by Airbus,                                                                                                                                        and miniaturisation solutions.
                                     efficiency. This specialist capability                                                      equipment
                                                                                     Boeing, Gulfstream and Mitsubishi.
                                     of Controls is also utilised to                                                            Precision Air & Land Systems
                                                                                     Precision Air & Land Systems
                                     provide engine intake and lift fan                                                         supplies automatic portable test
                                                                                     supplies landing gear and flap
                                     (STOVL variant) ice protection for                                                         equipment and harnesses for
                                                                                     selectors and control units in
                                     the F-35 Joint Strike Fighter aircraft.                                                    integrity validation, safety testing
                                                                                     addition to advanced conduit
                                     This system also incorporates                                                              and calibration of fixed and
                                                                                     systems for the protection of
                                     custom, rugged harnesses and                                                               rotary wing aircraft fuel, databus
     Advanced pilot stick-tops                                                       aircraft wiring in harsh                                                               Ultra provides control grips for UAV
                                     connectors from the Precision Air                                                          and electronic filtering systems.
     for modern aircraft                                                             environments; principally for use on                                                   ground stations
                                     & Land Systems business.
                                                                                     Airbus civil and military aircraft.

                                                                                                                                                                                                                                                            High reliability temperature sensors
08                                                                                                                                                                                                                                                            09

     Aircraft & Vehicle Systems
                                                                                                                                                                                  advanced systems

                                                                                         Drivers controls for armoured vehicles

                                                                                         Armoured vehicle systems
                                                                                         Measurement Systems Inc.’s
                                                                                         advanced human-machine
                                                                                         interface equipment is used to
                                                                                         control remote weapons stations
                                                                                         that are fitted to many armoured
                                                                                         vehicles and which are capable of
                                                                                         being retrofitted to existing
                                                                                         fleets to give enhanced
                                                                                         protection for soldiers. In addition,
                                                                                         Measurement Systems Inc.
                                                                                         provides commanders’ and
                                                                                         gunners’ controls as
                                                                                         well as mission
                                                                                         equipment controls
                                                                                         for many well known
                                                                                         platforms including Stryker,
                                                                                         Bradley, Abrams, EFV, Protector
                                                                                         RWS, LRAS, ITAS and ITSS.
                                                                                         Ultra’s Precision Air & Land
                                                                                         Systems business specialises in
     Ultra provide advanced                    There is continuing demand for systems    vehicle electronics and offers
                                                                                                                                  Integrated Health and Usage                Pneumatic equipment                       run on propane, a fuel that is
                                                                                                                                  Monitoring Systems (HUMS) are              and systems                               readily available worldwide. The
                                                                                         databus-based information and
     electronic, electromechanical             and equipment that help improve the       power management systems for
                                                                                                                                  provided by Precision Air & Land           Ultra’s Precision Air & Land              fuel cells are light enough to allow
                                                                                                                                  Systems either as discrete systems         Systems business designs,                 them to be soldier wearable and
                                                                                         armoured vehicles. Applications
     and mechanical solutions for              mobility and survivability of armoured    include utilities management of
                                                                                                                                  or as part of a broader control and        supplies and supports high                small enough to power uninhabited
                                                                                                                                  monitoring system within an                pressure pneumatic products for a         vehicles and robots.
                                                                                         the electrical power sub-system,
     modern vehicle requirements               vehicles being used in expeditionary      integrated controls, lighting
                                                                                                                                  armoured vehicle. Control                  wide variety of applications on
                                                                                                                                                                                                                       Consultancy and system
                                                                                                                                  handles, electrical panels and             land vehicles.
                                                                                         solutions, digital data sub-system,                                                                                           solutions
                                               operations including specialist hand      local situational awareness, video
                                                                                                                                  HIPPAG from Precision Air &
                                                                                                                                                                                                                       Al Shaheen is a joint venture
                                                                                                                                  Land Systems and from
                                                                                         and battery management.                                                                                                       between Ultra Electronics and
                                               controls for vehicle mounted, remotely                                             Measurement Systems Inc. are
                                                                                                                                                                                                                       Emirates Advanced Investments.
                                                                                                                                  also used in armoured vehicles.
                                                                                                                                                                                                                       Based in the UAE, Al Shaheen is
                                               controlled weapon stations. Modern                                                 Ultra’s EMS and Precision Air &
                                                                                                                                                                                                                       a Gulf-centric specialist
                                                                                                                                  Land Systems businesses provide
                                                                                                                                                                                                                       consultancy and systems
                                               armoured vehicles must be as light and                                             the armoured vehicle warfighter
                                                                                                                                                                                                                       provider. It specialises in
                                                                                                                                  battery monitoring system which
                                                                                                                                                                                                                       optimising organisational
                                               agile as possible while providing an                                               provides the most accurate battery
                                                                                                                                                                                                                       performance, security, safety and
                                                                                                                                  state-of-health information in             Grips to control remote weapon stations   risk management and in
                                               appropriate level of crew protection.                                              ruggedised packaging options that
                                                                                                                                                                             High integrity                            providing advanced system
                                                                                                                                  support specific platform needs
                                                                                                                                                                                                                       solutions. Al Shaheen is leading
                                               Ultra’s experience of providing systems   Indirect vision systems for Mastiff      and mission requirements.                  software systems
                                                                                                                                                                             Controls provides complex                 the delivery of the UAE’s youth
                                                                                         Complete control and interface                                                                                                citizenship programme.
                                               and equipment for rugged applications     solutions are provided for
                                                                                                                                                                             integrated solutions and has a
                                                                                                                                                                             specialist expertise in integrating
                                                                                         programmes such as the 40mm
                                               provides packaging expertise that         case telescoped weapon system
                                                                                                                                                                             commercial-off-the-shelf (COTS)
                                                                                                                                                                             hardware and software for use in
                                                                                         that has been selected as the
                                               meets this challenge.                     cannon of choice for the Warrior
                                                                                                                                                                             critical environments.

                                                                                         and Scout lethality improvement                                                     Propane powered fuel cells
                                                                                         programme. Precision Air &                                                          Ultra’s AMI business has
                                                                                         Land Systems supplies safety                                                        developed fuel cells that provide
                                                                                         critical databus nodes employing         Battery monitoring for armoured vehicles   more electrical power in less space
     Advanced controls for armoured vehicles                                             fault tolerant architectures.                                                       than competing technologies and

                                                                                                                                                                                                                       Propane powered fuel cells
10                                                                                                                                                                                                                                                                                          11

     Information & Power Systems
                                                                                                                                       improved information management
                                                                                                                         Combat systems                                                                   Command & Control Systems,              balance of plant installations.
                                                                                                                         Command & Control Systems                                                        working in conjunction with BT,         Models are available for virtually
                                                                                                                         offers the highly cost effective OSIRIS,                                         has integrated the Atlas software       every application and all nuclear
                                                                                                                         a family of surface ship combat                                                  into its secure collaborative           reactor technologies.
                                                                                                                         management and mission systems                                                   working environment to deliver          Complementing these products
                                                                                                                         that integrate sensors and                                                       the UK National Resilience              are fibre optic data links and
                                                                                                                         effectors/weapons to provide picture                                             Extranet (NRE) to the Cabinet           contact closures for core vibration
                                                                                                                         compilation, tactical analysis, decision                                         Office Civil Contingencies               monitoring and control rod
                                                                                                                         making, response and engagement                                                  Secretariat. The NRE is designed to     positioning applications.
                                                                                                                         solutions. The system utilises             Collaborative planning tools          facilitate interoperability and drive
                                                                                                                                                                                                                                                  Nuclear particle detector
                                                                                                                         advanced sensors and processors            Command, control and                  a common operating picture
                                                                                                                                                                                                                                                  fabrication capability
                                                                                                                         comprised of military and                  information systems                   amongst the 1000+ public and
                                                                                                                                                                                                                                                  Manufacturing & Card Systems
                                                                                                                         commercial-off-the-shelf (MOTS and         Command & Control Systems             private sector agencies within the
                                                                                                                                                                                                                                                  has an established capability of
                                                                                                                         COTS) modules, to provide cost             supplies its Situational Awareness    UK resilience community.
                                                                                                                                                                                                                                                  designing and fabricating custom
                                                                                                                         effective and scalable solutions for       Management Systems (SAMS)             Command & Control Systems
                                                                                                                                                                                                                                                  nuclear particle detector units.
                                                                                                                         different ship classes and applications.   and offers a sensor systems           thus provides emergency
                                                                                                                                                                    integration capability for            responders with an immediate,
                                                                                                                         Specialist naval electronic
                                                                                                                                                                    applications such as Forward          intuitive and cost effective
                                                                                                                                                                    Operating Base (FOB) protection,      solution for multi-agency
                                                                                                                         Command & Control Systems
                                                                                                                                                                    force protection, perimeter,          collaborative emergency planning
                                                                                                                         provides and supports the weapon
                                                                                                                                                                    coastal and border surveillance,      and coordinated crisis
                                                                                                                         interface electronics for
                                                                                                                                                                    and offshore oil and gas platform     information management.
                                                                                                                         tube-launched torpedoes and
                                                                                                                         missiles on all of the Royal Navy’s        security systems and Radar Early      Nuclear reactor control and
                                                                                                                         submarines. Command & Control              Warning Systems (REWS).               instrumentation systems
                                                                                                                         Systems also supplies navigation           Command & Control Systems             Ultra’s Command & Control               Real-time flight information displays
                                                                                                                         and data distribution systems,             specialises in radar                  Systems business is supplying
                                                                                                                         integrating navigation sensors with                                              reactor control and                     Airport and airline management
                                                                                                                                                                    processing/tracking and the
                                                                                                                         ship systems and weapons to                                                      instrumentation equipment on            and information systems
                                                                                                                                                                    integration of radar, electro-optic
                                                                                                                         provide a reliable, safe and effective                                           both civil nuclear reactors and as      Airport Systems delivers
                                                                                                                                                                    and other sensor systems to
                                                                                                                         tactical navigation solution. Ultra’s                                            part of the propulsion system for       integrated operational solutions
                                                                                                                                                                    provide situational awareness
                                         C4ISTAR systems and                     businesses. Ultra’s products and        low latency distribution networks                                                Royal Navy submarines. Ultra’s role     and common-use managed
     Ultra specialises in systems that   equipment                               capabilities include: the Air Defence   are suitable for upgrading existing
                                                                                                                                                                    through its C2DB GIS mapping
                                                                                                                                                                    system for military and civil         is that of equipment integrator for     services to airports and airline
                                         Ultra specialises in the development    Systems Integrator (ADSI®); the         ships and submarines as well as for                                              the control and instrumentation         operators worldwide. Airport
     enhance safety, security and the    and supply of software-based data       small, integrated multi link            new programmes.
                                                                                                                                                                    customers alike.
                                                                                                                                                                                                          suite and plant protection systems.     Systems acted as the systems
                                         fusion systems for applications in      processor; and the secure, anti-jam                                                High integrity incident               It therefore includes the full          integrator at Shanghai Pudong,
     effectiveness of command &          military Command, Control,              high integrity data link for
                                                                                                                         Electro optic systems
                                                                                                                         Command & Control Systems
                                                                                                                                                                    management networks                   spectrum of system engineering          Raleigh-Durham and Dublin
                                         Communications, Computer,               command and control of UAVs and                                                    Command & Control Systems             skills, embracing requirements          international airports, providing a
     control through the provision of    Intelligence, Surveillance, Target      UCAVs, including the UK
                                                                                                                         supplies electro optical solutions
                                                                                                                         worldwide for a broad range of
                                                                                                                                                                    operates as the specialist support    capture, architecture design,           turnkey service from requirements
                                         Acquisition and Reconnaissance          Watchkeeper and loitering                                                          contractor to the MoD for the UK      development, verification and            capture through systems design,
     accurate and timely data            (C4ISTAR) systems. The Air Defense      munitions programmes.
                                                                                                                         naval and land applications
                                                                                                                         including surveillance, tracking, fire
                                                                                                                                                                    Nuclear Emergency Response            production. As part of this role        production and commissioning to
                                         Systems Integrator (ADSI®) from         ProLogic provides fixed, remote,                                                    Information Management System         Command & Control Systems               in-service support. The integrated
                                                                                                                         control, coastal/border protection,        (NERIMS) network. This is a
                                         Advanced Tactical Systems               uninhabited, deployable and                                                                                              provides equipment qualification,        range of products supplied by
                                                                                                                         intruder detection and homeland            dedicated communication and
                                         combines battlefield information         transportable data link solutions                                                                                        safety case support and                 Airport Systems includes
                                                                                                                         security. As well as the sensors           management system to be used
                                         derived from tactical data              for use in hostile environments.                                                                                         justifications. Command &                common use check-in, departure
                                                                                                                         used on its own EO systems,                by responders in the event of a
                                         communication links, intelligence                                                                                                                                Control Systems also supplies           management and aircraft weight
                                                                                 Battlespace awareness                   Command & Control Systems                  nuclear incident. Command &
                                         sources and other sensors, such as                                                                                                                               neutron flux detectors and               & balance systems; revenue
                                                                                 Ultra’s Advanced Tactical               also supplies advanced TV and IR           Control Systems also supplies
                                         radar, to provide a coherent tactical                                                                                                                            associated super-screened cables        management and invoicing; an
                                                                                 Systems business provides an            sensors for armoured fighting               and maintains the UK Radioactive
                                         picture in real-time to operational                                                                                                                              to all UK nuclear power stations.       integration broker and airport
                                                                                 advanced, intuitive graphical           vehicle, surface ship and security         Incident Monitoring Network
                                         commanders for command &                                                                                                                                         These measure neutron flux               operational database with
                                                                                 interface for its ADSI® system          infrastructure applications. Many          (RIMNET). This is a network of
                                         control purposes. ADSI is available                                                                                                                              density, which directly correlates      integrated resource allocation and
                                                                                 facilitating the provision of a         of these sensors are also used in          monitors measuring radiation
                                         in a number of variants, including                                                                                                                               with the level of fission activity       flight information management
                                                                                 coherent combined air picture.          Ultra’s own electro optical systems.       levels at key sites across the UK.
                                         miniaturised versions suitable for                                                                                                                               within a civil or military nuclear      systems; baggage management
                                                                                 ProLogic provides its customers         Stabilised and servo-assisted                                                    reactor and so form part of the         and reconciliation and airport-wide
                                         airborne applications.                                                                                                     Integrated crisis management
     Advanced consoles                                                           with the ability to see and             platforms                                                                        reactor control and                     control and monitoring of utility
                                         Data link systems                       understand vast amounts of                                                         solutions
                                                                                                                         In addition to those used in Ultra’s       Command & Control Systems’            instrumentation system.                 and facility systems. These high-
                                         Ultra provides critical tactical data   complex data through visual             own sensor systems, Command &                                                                                            availability, resilient systems for use
                                         exchange capabilities to naval,         representations, enabling them to                                                  Atlas suite of software is            Nuclear qualified temperature
                                                                                                                         Control Systems designs and                recognised as the de-facto                                                    in critical airport environments are
                                         land, and airborne users and is one     make better and faster operational                                                                                       sensors, pressure transmitters
                                                                                                                         manufactures stabilised and servo          contingency planning and incident                                             based on open systems
                                         of the world’s leading tactical data    decisions. ProLogic specialises in                                                                                       and fibre optic networking
                                                                                                                         controlled platforms for third             management tool for emergency                                                 technology. Airport Systems now
                                         link system providers. Ultra’s          the development of advanced                                                                                              systems
                                                                                                                         parties to integrate into their own        response professionals. It is                                                 provides its solutions and managed
                                         strength in data links reflects the      tactical sensors including those for                                                                                     Ultra’s Nuclear Sensors &
                                                                                                                         airborne, naval and land                   operationally proven with                                                     services at more than 100 airports
                                         combined expertise of its               tracking personnel and stand-off                                                                                         Process Instrumentation
                                                                                                                         applications, such as surveillance,        numerous international customers                                              worldwide and has solutions
                                         Advanced Tactical Systems,              see-through-walls solutions.                                                                                             business manufactures a broad
                                                                                                                         radar and missile systems. These           across Police, Fire, Ambulance,                                               appropriate to all sizes of airport,
                                         ProLogic, Communication &                                                                                                                                        line of temperature sensors and
                                                                                                                         solutions can be based on existing         Central & Local Government,                                                   ranging from small, regional fields
                                         Integrated Systems and                                                                                                                                           pressure transmitters for safety
                                                                                                                         platform designs or a customised           Prisons, Ports, and Airports.                                                 to major international hubs.
                                         Command & Control Systems                                                                                                                                        related, inside containment and
                                                                                                                         design specific to the requirement.
12                                                                                                                                                                                                                                                      13

     Information & Power Systems
                                                                                                                                                                           providing powerful solutions
                                                                                                                                                                         Gas turbine regeneration               2012 Olympics. PMES is supplying
                                                                                                                                                                         systems                                its specialist transit power
                                                                                                                                                                         The PMES GTES has been                 equipment for a number of
                                                                                                                                                                         designed so that it can run in a       projects within this overall
                                                                                                                                                                         regenerative mode once the gas         investment programme, as well as
                                                                                                                                                                         turbine has started. It then           for the upgrade of Manchester’s
                                                                                                                                                                         generates power from the rotation      metro system.
                                                                                                                                                                         of the gas turbine and can be used
                                                                                                                                                                         to make the gas turbine
                                                                                                                                  Submarine reactor control system       independent of external electrical
                                                                                                                                  – degaussing systems Both EMS          supplies, thus providing resilience
                                                                                                                                    and PMES supply on-board             of operation.
                                                                                                                                    automatic degaussing systems to      Cruise propulsion systems
                                                                                                                                    continuously minimise a ship’s       PMES supplies power dense
                                                                                                                                    signature so as to prevent the       motor drives and is developing
                                                                                                                                    triggering of magnetic influence      power dense electric motors in the
                                                                                                                                    mines that may litter coastal        range 500kW to 1MW. PMES’              Power dense electric drives
                                                                                                                                    waters in times of war. The ship’s   cruise drive propulsion systems        Nuclear reactor electric
                                                                                                                                    electric field can similarly be       enable ship builders and operators     power drives
                                                                                                                                    minimised and when coupled           to significantly improve fuel           PMES supplies high integrity
                                                                                                                                    with the ship’s impressed current    consumption and overall system         electrical drives for moving the
                                                                                                                                    cathodic protection system           efficiency whilst reducing SOx,         control rods that are used to
                                                                                                                                    results in optimised corrosion       NOx and particulate emissions.         regulate the output of a nuclear
                                                                                                                                    resistance with minimal electric
                                                                                                                                                                         Transit system power                   reactor and which therefore act
                                                                                                                                    field generation.
                                                                                                                                                                         equipment                              as the ‘throttle’ for the reactor.
                                                                                                                                                                         Rising populations and the
                                                                                                                                                                         concentration of those populations
                                                                                                                                                                         in relatively small areas have
                                                                                                                                                                         emphasised the need for
                                                                                                                                                                         investment in advanced mass
                                                    Power systems                          Signature management
     Ultra provides highly reliable                 PMES specialises in electrical         and control for ships
                                                                                                                                                                         transit systems. These often require
                                                                                                                                                                         direct current power supplies and
                                                    power conversion and control           and submarines
     solid-state electrical power                   products and low voltage               Ultra has a world-leading
                                                                                                                                                                         Ultra has powerful solutions to
                                                                                                                                                                         meet these needs. PMES has a
                                                    sub-systems for naval vessels and      capability in the modelling,           Advanced underwater sensors
     supplies for use worldwide in                  applications where space is at a       measurement and control of             – measurement ranges PMES is a
                                                                                                                                                                         range of approved modular
                                                                                                                                                                         designs of electrical substations      Nuclear reactor electric power drives
                                                    premium. Products supplied by          ships’ magnetic signatures. This
     ships, submarines and mass                     PMES and by EMS include a              capability, available at both
                                                                                                                                    leading supplier of underwater
                                                                                                                                    fixed and portable multi-
                                                                                                                                                                         and transformer rectifier units that
                                                                                                                                                                         can be supplied, installed and
                                                    range of inverters and converters,     PMES and EMS, allows Ultra’s
     transit systems                                solid-state frequency converters,      customers to minimise the
                                                                                                                                    influence signature
                                                                                                                                    measurement range systems.
                                                                                                                                                                         commissioned to support rail
                                                                                                                                                                         infrastructure investment
                                                    variable speed drives and bespoke      magnetic and electric profile of         Influences measured include           programmes. The modelling and
                                                    power supplies as well as specialist   a vessel.                                magnetic, electric, acoustic,        analysis tools available at PMES
                                                    control consoles. PMES offers a        – modelling Ultra can model and          seismic and pressure. The ranges     facilitate optimisation of the power
                                                    range of powerdense motor drives         predict the magnetic and electric      are suitable for use in the open     system design to maximise
                                                    which use commercially available         signature of a ship’s design. Both     ocean, in shallow water and for      availability and reliability. PMES
                                                    components while delivering              EMS and PMES can work with             harbour entrance applications.       can also supply a range of transit
                                                    military levels of performance;          the ship’s designer to optimise                                             approved power transformers.
                                                    applications include electric cruise     the placement of de-gaussing         Gas Turbine Electric Start
                                                    propulsion and gas turbine electric      coils and to minimise system         (GTES) systems
                                                    start systems. PMES also supplies        weight and installation cost.        The PMES GTES comprises a
                                                    aircraft ground service systems.                                              power dense motor and drive
                                                                                           – sensors PMES supplies a range
                                                                                                                                  which can be tailored to satisfy
                                                    Microelectronics power hybrids           of magnetic sensors with uses
                                                                                                                                  the gas turbine’s starting
                                                    Manufacturing & Card Systems             that include magnetic ranges,
                                                                                                                                  requirements. Traditional hydraulic
                                                    offers the design and fabrication        heading reference systems,
                                                                                                                                  or pneumatic gas turbine start
                                                    of custom hybridised power               towed arrays and unmanned air
                                                                                                                                  systems are complex, costly and
                                                    control modules.                         and underwater vehicles. PMES
                                                                                                                                  heavy. The PMES solution is
                                                                                             also manufactures gradiometers                                              Power equipment for London Transport
                                                                                                                                  inherently smaller, lighter and
                                                                                             for on-board closed loop
                                                                                                                                  more cost-effective.                   A major investment programme is
                                                                                             degaussing of naval vessels as
     Power Dense Naval Drives, suitable for                                                  well as electric field sensors for                                           being undertaken by Transport for
     applications where space constraints, weight
                                                                                             underwater use in signature                                                 London to improve London’s
     and inceased power density are a premium
                                                                                             control and while prospecting                                               transport infrastructure before the
                                                                                             for oil and gas.
14                                                                                                                                                                                                                                                                              15

     Tactical & Sonar Systems
                                                                                                                                                                              effective surveillance and
     Tactical                                                                                                                                                                  communication systems
                                                                                                                    Airborne targeting pods               Network communications                                                         Submarine communications
                                                                                                                    Ultra’s Communication &               equipment                                                                      equipment
                                                                                                                    Integrated Systems business is        Ultra’s DNE Technologies                                                       Several businesses within Ultra
                                                                                                                    equipping the UK’s Eurofighter        business manufactures network                                                  (Sonar Systems, Ocean
                                                                                                                    Typhoon and Tornado aircraft          communications equipment that                                                  Systems, Maritime Systems,
                                                                                                                    with the latest version of Ultra’s    retains voice, video, and                                                      USSI and Advanced Tactical
                                                                                                                    airborne reconnaissance and           mission-critical data quality on                                               Systems) are cooperatively
                                                                                                                    targeting pod. It will provide the    congested Internet Protocol (IP)                                               working to develop and
                                                                                                                    aircraft with vital reconnaissance    communication links. DNE                                                       demonstrate a number of
                                                                                                                    (including video data link) and       Technologies’ service delivery          Secure/non-secure video                technologies that will enhance the
                                                                                                                                                                                                  communication solutions
                                                                                                                    air-to-ground targeting               manager provides guaranteed                                                    effectiveness of submarines by
                                                                                                                    capabilities including the ability    quality of service, legacy-over-IP      Secure/non-secure video                providing them with a capability
                                                                                                                    to laser-designate a ground           transport, and secure data over         communications                         for communications at speed and
                                                                                                                    target for attack.                    wireless IP networks. Equipment         Criticom supplies and supports         depth, integrating them in joint
                                                                                                                                                          supplied by DNE Technologies            industry-leading video                 operations without compromising
                                                                                                                    Loitering munitions
                                                                                                                                                          supports the evolution to network-      communications and network             their stealth. These technologies
                                                                                                                    As prime contractor for the
                                                                                                                                                          centric warfare by allowing legacy      integration systems providing          will improve the effectiveness of
                                                                                                                    capability demonstration phase of
                                                                                                                                                          equipment to interoperate with          secure and non-secure solutions        the submarine in tactical war.
                                                                                                                    MoD’s Loitering Munitions
                                                                                                                                                          modern, high-speed networks.            and collaboration to government
                                                                                                                    programme, Ultra’s                                                                                                   Magneto inductive
                                                                                                                                                          DNE Technologies also supplies          clients. Criticom completes its
                                                                                                                    Communication & Integrated                                                                                           communications equipment
                                                                                                                                                          high-speed protocol converters          full array of life cycle support
                                                                                                                    Systems business verified the                                                                                         Ultra’s Maritime Systems
                                                                                                                                                          and Fiber inter-facility links. These   services with professional on-site
                                                                                                                    utility of loitering munitions                                                                                       business provides a range of
                                                                                                                                                          devices extend the cable distances      and consultative services.
                                                                                                                    against time-sensitive targets in                                                                                    secure, wireless communication
                                                                                                                                                          to increase the physical separation
                                                                                                                    the land battlespace. The                                                     Electronic warfare equipment           and signalling products for difficult
                                                                                                                                                          of command centres, radio
                                                                                                                    programme included sophisticated                                              Ultra provides integrated              operating environments. Utilising
                                                                                                                                                          transmission facilities and antennas.
                                                                                                                    scenario modelling and live-flying                                             Intelligence, Surveillance and         AC magnetic signals,
                                                                                                                    demonstrations to confirm the          Secure wireless communications          Reconnaissance (ISR) and               communication links can be
                                                                                                                    effectiveness of this style of        Ultra’s 3eTI business designs,          countermeasure systems and             established directly through
                                                                                                                    weapon system.                        develops, markets and supports          suites. Electronic warfare solutions   intervening media not penetrable
                                                                                                                                                          military grade wireless local area      are provided by Avalon Systems         by radio waves. These
                                                                                                                    Radio communication systems
                                         Cryptographic systems                                                                                            network access points, mesh             and Tactical Communication             communications links penetrate
     Ultra is a world-leading supplier   Ultra, through its Communication
                                                                                                                    Ultra’s high-capacity line-of-sight
                                                                                                                    radios and multi-media area
                                                                                                                                                          networks, security software and         Systems. These enable customers        into buildings, caves, tunnels,
                                         & Integrated Systems business,                                                                                   encryption technologies for             to monitor, analyze and observe        bunkers and work underwater.
     of tactical surveillance and        is highly experienced in the unique
                                                                                                                    communication systems from
                                                                                                                    Tactical Communication
                                                                                                                                                          military, government and                communications and radar signals       They are resilient to conventional
                                         requirements of high grade                                                                                       commercial markets.                     at all frequencies and are available   electronic warfare countermeasures.
     communication equipment for         cryptographic products including
                                                                                                                    Systems provide a broadband
                                                                                                                    information highway in a modern                                               for use in airborne, naval and         Products range from voice and
                                         all aspects of TEMPEST, COMSEC                                                                                                                           ground applications. In addition,      emergency communications
     the modern battlespace              and TRANSEC. Ultra’s BID/2200 is
                                                                                                                    army’s communication system.
                                                                                                                    Ultra’s secure radio communication                                            when necessary, countermeasures        equipment for first responders to
                                         the core of a form, fit, and                                                                                                                              can also be deployed.                  remote initiation and fire control
                                                                                                                    systems have enhanced capacity
                                         function replacement for the          Ultra supplies advanced                                                                                                                                   systems for military applications.
                                                                               communications equipment
                                                                                                                    to better accommodate the
                                         obsolete US KG-40 cryptographic                                            increasing need for IP-based
                                         equipment. ProLogic supports the      Data recording and analysis          real-time communications, and are
                                         tactical data link systems in         Ultra’s AudioSoft provides           available in both spectrally
                                         remote, uninhabited areas with        rugged hybrid recording solutions    efficient and anti-jamming
                                         the only NSA-approved type 1          capable of capturing, preserving     versions. Tactical
                                         black remote rekey solution.          and replaying mission critical       Communication Systems
                                         ProLogic also provides Tactical       information. High resolution         integrates a carefully selected       Military grade wireless mesh networks
                                         Key Loading (TKL) solutions for       recording of audio, video, sensors   blend of commercial information
                                         deployed tactical radios.             and other tactical data provides     technology and reliable               Wireless security and
                                         Communication & Integrated            improved operational awareness       high-capacity military radio          protection systems
                                         Systems is providing the next         and AudioSoft’s range of             technology to provide ruggedised      3eTI specialises in wireless
                                         generation of programmable crypto     recorders is complemented with       high-quality, on-the-move             security and protection systems,
                                         and key management systems to         state of the art analytical tools.   communications solutions,             for applications such as critical
     Airborne targeting pod              the UK Crypto Replacement and                                              incorporating line-of-sight radio,    infrastructure area and perimeter
                                         CIPHER programmes.                                                         encryption, Wi-Fi and WiMAX.          monitoring and network
                                                                                                                    Communication & Integrated            intrusion detection.
                                                                                                                    Systems also provides modern,
                                                                                                                    secure voice and data radio
                                                                                                                    communication systems for airborne
                                                                                                                    and submarine platforms.

                                                                                                                                                                                                                                         High integrity
                                                                                                                                                                                                                                         data links
16                                                                                                                                                                                                                                                                           17

     Tactical & Sonar Systems
                                                                                                                                                                        enhanced sonar capability
     Sonar & Undersea
                                                                                                                                                         over ten years’ involvement in a                                            Personal voice and data
                                                                                                                                                         joint US/UK torpedo defence                                                 communications equipment
                                                                                                                                                         programme. Both Ocean Systems                                               Ultra’s USSI business provides
                                                                                                                                                         and Sonar Systems produce a                                                 rugged voice communications
                                                                                                                                                         range of expendable and towed                                               equipment that integrates
                                                                                                                                                         acoustic torpedo countermeasure                                             seamlessly with protective
                                                                                                                                                         devices for surface ships and                                               clothing, masks and breathing
                                                                                                                                                         submarines. Ocean Systems is the                                            apparatus typically worn in harsh
                                                                                                                                                         major supplier of acoustic                                                  and hazardous conditions. For
                                                                                                                 Launching countermeasures               countermeasure devices for the UK,    Sonar displays                        military applications, USSI supplies
                                                                                                                 Advanced transducer                     US, Canadian and Australian navies.   the Canadian DND, the                 communications equipment for
                                                                                                                 development                                                                   Netherlands and for the UK, and a     masks and respirators in the
                                                                                                                                                         Mine disposal systems
                                                                                                                 Maritime Systems, Ocean                                                       variety of surface ship towed and     battlefield environment, including
                                                                                                                                                         Ultra’s Sonar Systems business,
                                                                                                                 Systems and USSI are developing                                               deployable high power acoustic        a broad range of products for the
                                                                                                                                                         teamed with Atlas Electronik and
                                                                                                                 new transducers and innovative                                                projectors and receiver systems.      US Special Forces. In the homeland
                                                                                                                                                         with Babcock, has provided the
                                                                                                                 transducer array & packaging                                                  Sonar Systems also supplies a         security sector, USSI provides voice
                                                                                                                                                         Royal Navy with an enhanced
                                                                                                                 configurations for application in                                              range of sea-bed imaging sonars       amplifiers, team radios, data
                                                                                                                                                         mine disposal capability, based on
                                                                                                                 emerging and future systems.                                                  for military and civil applications   radios and other communication
                                                                                                                                                         the proven SeaFox system. Ultra
                                                                                                                 Ocean Systems is leading the US                                               including hydrographic survey and     equipment for fire-fighters,
                                                                                                                                                         now provides in-service support.
                                                                                                                 Navy in developing and producing                                              mine countermeasures. These           hospital workers and other first
                                                                                                                 single crystal transducers for                                                sonars operate in sidescan,           responders.
                                                                                                                 future countermeasure, ASW                                                    bathymetric and synthetic aperture
                                                                                                                 sonar and acoustic                                                            modes, the latter mode providing
                                                                                                                 communications applications.                                                  greatly enhanced image resolution
                                                                                                                 Torpedo defence and                                                           over conventional sonars of
                                                                                                                 acoustic warfare                                                              comparable size. Maritime
                                                                                                                 Sonar Systems is providing and                                                Systems provides consultancy,
                                                                                                                 supporting the Sonar 2071 Sea                                                 training, support and calibration
                                                                                                                 Sentor Surface Ship Torpedo             SeaFox mine disposal system
                                                                                                                                                                                               services in the areas of sonar and
                                                                                                                 Defence system for the Royal Navy.                                            hydro-acoustics.
                                                                                                                                                         Sonar systems                                                               Rugged voice communications equipment
                                    Airborne acoustic detection           AQS 970 acoustic processor for         This system detects and locates
     Ultra continues to develop     Ultra is the world leader at          maritime patrol aircraft. These        incoming torpedoes and provides         Ultra’s Sonar Systems business is
                                                                                                                                                                                               Long range acoustic hailing
                                                                                                                                                                                               and mass notification devices         Gunshot detection systems
                                                                                                                 the means to decoy or jam their         supplying the integrated sonar
                                    designing and supplying               three areas of expertise –                                                                                                                                 Sonar Systems provides
     advanced systems to meet the   advanced and legacy sonobuoys,        sonobuoys, sonobuoy receivers          homing mechanism. It also gives         suite consisting of hull mounted
                                                                                                                                                                                               Ultra’s USSI business has
                                                                                                                                                                                               leveraged HyperSpike® technology      acoustic gunshot detection
                                                                                                                 the captain of the ship tactical        and variable depth sonars to
                                    the highly sensitive sensors that     and acoustic processors – allow                                                                                                                            systems for mounting on rifles,
     challenges of the modern       are deployed from maritime            Ultra to offer a unique ‘sensor to     advice on ship manoeuvres. The          Australia’s Air Warfare Destroyer
                                                                                                                                                                                               into a highly effective family of
                                                                                                                                                                                               products for focused, long-range      vehicles and aircraft, both
                                                                                                                 combined expertise of Ocean             programme, as well as the medium
                                    patrol aircraft and helicopters.      display’ airborne acoustic                                                                                                                                 helicopter and fixed wing.
     underwater battlespace         Ultra supplies more than half of      detection capability to maximise       Systems and Sonar Systems can           frequency sonar to the Royal
                                                                                                                                                                                               (acoustic hailing) and wide-area
                                                                                                                                                                                               (mass notification) acoustic
                                                                                                                 provide the key elements of a           Navy’s Type 45 destroyer. These                                             Structural Integrity Monitoring
                                    the Western world’s sonobuoys.        overall system performance in the                                                                                    communications. These products
                                                                                                                 hard-kill torpedo defence solution      systems represent a modular,                                                Sonar Systems provides systems
                                    Through USSI (and its part            detection of submarines. USSI has                                                                                    deliver crystal clear, high sound
                                                                                                                 as an upgrade to existing surface       integrated suite of sonars for                                              that provide continuous
                                    ownership of Sonobuoy                 developed and demonstrated                                                                                           level output. Applications include
                                                                                                                 ship torpedo defence systems in         advanced anti-submarine warfare                                             monitoring of the development
                                    TechSystems), Sonar Systems           autonomous surveillance systems                                                                                      long-range alerting and large
                                                                                                                 service worldwide. Ultra has            and will detect a range of threats                                          and growth of cracks in metallic
                                    and Maritime Systems, Ultra           that are rapidly deployable for                                                                                      area notification, bird clearance,
                                                                                                                 recently conducted a highly             including submarines, torpedoes                                             and composite materials.
                                    offers a full range of active,        threat detection and identification                                                                                  active noise cancellation and
                                                                                                                 successful capability demonstration     and mines. The system is also                                               Applications include gas storage
                                    passive and multi-static              in harbour entrances or critical                                                                                     avalanche initiation.
                                                                                                                 for the US Navy. Ultra’s expertise in   capable of providing bi-static and                                          tanks and pipelines.
                                    sonobuoys to the world’s              shipping lanes. Ultra’s expertise in
                                                                                                                                                         multi-static capability integrating
                                    markets. Sonobuoy telemetry           data fusion and in-buoy
                                                                                                                                                         all ASW assets in the force. Ocean
                                    receivers from Flightline             processing is being used to
                                                                                                                                                         Systems developed and supplies
                                    Systems are fitted to the world’s     develop long-life multi-sensor
                                                                                                                                                         the MK54 torpedo array nose
                                    latest rotary and fixed wing          tactical surveillance systems.
                                                                                                                                                         assembly and the TR-317 spherical
                                    maritime patrol aircraft, including   Flightline Systems also supplies
                                                                                                                                                         array transducers, the chin array,
                                    the US Navy’s P-8A and the            a range of gyroscopes, cockpit
                                                                                                                                                         the low cost conformal array, and
                                    MH-60R aircraft, the UK’s Merlin      displays and engine management
                                                                                                                                                         the high frequency sonar sail array
     Sonobuoys                      helicopters, the European NH-90       systems used in fixed wing
                                                                                                                                                         for the US submarine fleet. A
                                    programme and the Canadian            aircraft and helicopters, both
                                                                                                                                                         derivative sonar system is
                                    MHP. Through a teaming                military and civil.                    World-leading range of sonobuoys        protecting the underwater intakes
                                    arrangement, Ultra supplies the
                                                                                                                 this area includes the specialist       of hydro-electric plant from the
                                                                                                                 skills of Maritime Systems and          ingestion of migrating fish.
                                                                                                                 reflects the experience gained from      Maritime Systems supplies
                                                                                                                                                         advanced towed array sensors for

                                                                                                                                                                                                                                     Torpedo countermeasures
18                                                                                                                                                                                                                                                        19

     Executives, Business MDs & Presidents                                                                                  Business addresses
     Executive Team members                                                                                                 Aircraft & Vehicle Systems     Information & Power Systems    Tactical & Sonar Systems
     Rakesh Sharma                                                                                                          AMI                            Advanced Tactical Systems      TACTICAL SYSTEMS                 SONAR & UNDERSEA SYSTEMS
     Chief Executive                                                                                                        5500 South State Street        4101 Smith School Road         3eTI                             Avalon Systems
                                                                                                                            Ann Arbor                      Building IV, Suite 100         9715 Key West Avenue             12 Douglas Drive
     Paul Dean
     Group Finance Director            The members of Ultra’s Executive Team have an average                                Michigan 48108
                                                                                                                                                           Texas 78744
                                                                                                                                                                                          Suite 500
                                                                                                                                                                                                                           Technology Park
                                                                                                                                                                                                                           Mawson Lakes
                                                                                                                            Tel: +1 734 302 7632           USA                                                             Adelaide
     Andy Hamment
     Group Marketing Director
                                       of 26 years experience working in the defence, security,                             www.adaptivematerials.com      Tel: +1 512 327 6795
                                                                                                                                                                                          Maryland 20850
                                                                                                                                                                                          USA                              South Australia 5095
                                                                                                                            Controls                       www.ultra-ats.com              Tel: +1 301 670 6779             Australia
     Alan Barker                       transport and energy markets.                                                        417 Bridport Road              Airport Systems                www.ultra-3eti.com               Tel: +61 (0) 8 8169 1200
     President                                                                                                              Greenford                      The Oaks                                                        www.avalon.com.au
     Tactical Systems                                                                                                       Middlesex UB6 8UA              Crewe Road                                                      www.ultra-electronics.com.au
                                                                                                                                                                                          3 Longwood Court
                                                                                                                            England                        Wythenshawe                    Love Lane                        Flightline Systems
     Phil Evans                                                                                                             Tel: +44 (0) 20 8813 4444      Manchester M23 9SS             Cirencester                      7625 Omnitech Place
     Managing Director                                                                                                      www.ultra-controls.com         England                                                         Victor
                                                                                                                                                                                          Gloucestershire GL7 1YG
     Aircraft & Vehicle Systems                                                                                                                            Tel: +44 (0) 161 946 3600      England                          New York 14564-9795
                                                                                                                            Manufacturing & Card Systems
     Carlos Santiago                                                                                                        Waverley House                 www.ultra-as.com               Tel: +44 (0) 1285 883800         USA
                                                           Business MDs and Presidents
     President                                                                                                              Hampshire Road                 Command & Control Systems      www.ultra-audiosoft.com          Tel: +1 585 924 4000
                                                           Olugbenga Erinle                Paul Fardellone                                                                                                                 www.ultra-fei.com
     Sonar & Undersea Systems                                                                                               Granby Estate                  Knaves Beech Business Centre   Communication & Integrated
                                                           President                       President
                                                                                                                            Weymouth                       Loudwater                      Systems                          Maritime Systems
     Graeme Stacey                                         3eTI                            Flightline Systems               Dorset DT4 9XD                 High Wycombe                   419 Bridport Road                40 Atlantic Street
     Managing Director                                     John McAlonan                   Ray Coles                        England                        Buckinghamshire HP10 9UT       Greenford                        Dartmouth
     Information & Power Systems                           President                       Managing Director                Tel: +44 (0) 1305 767100       England                        Middlesex UB6 8UA                Nova Scotia B2Y 4N2
                                                           Advanced Tactical Systems       Manufacturing & Card Systems     www.ultra-cems.com             Tel: +44 (0) 1628 530000       England                          Canada
     Keith Thomson
                                                                                                                            www.magicard.com               www.ultra-ccs.com              Tel: +44 (0) 20 8813 4567        Tel: +1 902 466 7491
     Group Human Resources Director                        Aidan Douglas                   Jim Hanlon                       Measurement Systems Inc.       EMS Development Corporation    www.ultra-cis.com                www.ultra-ms.com
     Bob Henry                                             Managing Director               President                        50 Barnes Park North           95 Horseblock Road, Unit 2                                      Ocean Systems
     Mergers & Acquisitions Director                       Airport Systems                 Maritime Systems                 Suite 102                      Yaphank                        4211 Forbes Boulevard            115 Bay State Drive
                                                           Aaron Crumm                     Ken Tasch                        Wallingford                    New York 11980                 Lanham                           Braintree
     David Garbett-Edwards
                                                                                                                            Connecticut 06492              USA                            Maryland 20706                   Massachusetts 02184-5203
     Company Secretary                                     President                       President
                                                                                                                            USA                            Tel: +1 631 345 6200           USA                              USA
                                                           AMI                             Measurement Systems Inc.
                                                                                                                            Tel: +1 203 949 3500           www.ultra-ems.com              Tel: +1 301 306 0600             Tel: +1 781 848 3400
                                                           Kevin Hurst                     Dan Upp                          www.ultra-msi.com              Nuclear Sensors                www.ultra-criticom.com           www.ultra-os.com
                                                           Managing Director               President                        Precision Air & Land Systems   & Process Instrumentation      DNE Technologies                 Sonar Systems
                                                           AudioSoft                       Nuclear Sensors & Process        Kingsditch Lane                707 Jeffrey Way                50 Barnes Park North             419 Bridport Road
                                                                                           Instrumentation                  Cheltenham                     P.O. Box 300                   Wallingford                      Greenford
                                                           Doug Burd                                                        Gloucestershire GL51 9PG       Round Rock                     Connecticut 06492-5912           Middlesex UB6 8UA
                                                           Managing Director               Rusty Kollmorgen                 England                        Texas 78680-0300                                                England
                                                           Avalon Systems                  President                        Tel: +44 (0) 1242 221166       USA                            Tel: +1 203 265 7151             Tel: +44 (0) 20 8813 4567

                                                           & Ultra Electronics Australia   Ocean Systems                    www.ultra-electrics.com        Tel: +1 512 434 2800           www.ultra-dne.com                www.ultra-sonar.com
                                                           Mike Clayton                    Jon Everett                      Anson Business Park            www.ultra-nspi.com
                                                                                                                                                                                          Tactical Communication Systems   USSI
                                                           Managing Director               Managing Director                Cheltenham Road East           PMES                           5990 Côte de Liesse              4578 East Park 30 Drive
                                                           Command & Control Systems       PMES                             Gloucester GL2 9QN             Towers Business Park           Montreal, Québec                 Columbia City
                                                                                                                            England                        Wheelhouse Road                H4T 1V7                          Indiana 46725-8869
                                                           Mike Baptist                    Andy Yates                       Tel: +44 (0) 1452 714382       Rugeley                        Canada                           USA
                                                           Managing Director               Managing Director                www.ultra-pas.com              Staffordshire WS15 1UZ         Tel: +1 514 855 6363             Tel: +1 260 248 3500
                                                           Communication                   Precision Air & Land Systems                                    England                        www.ultra-tcs.com                www.ultra-ussi.com
                                                           & Integrated Systems                                                                            Tel: +44 (0) 1889 503300
                                                                                           Paul Maguire                                                    www.ultra-pmes.com
                                                           Kim Wrighton                    President
                                                           Managing Director               ProLogic
                                                                                                                                                           9400 Innovation Drive
                                                                                           Mark Merrifield                                                  Manassas
                                                           Brian Garcia                    Managing Director                                               Virginia 20110
                                                           Acting President                Sonar Systems                                                   USA
                                                           Criticom                                                                                        Tel: +1 703 331 5922
                                                                                           Iwan Jemczyk                                                    www.ultra-prologic.com
                                                           Bill Gill                       President
                                                           President                       Tactical Communication Systems
                                                           DNE Technologies
                                                                                           Joe Peters
                                                           Pete Crawford                   Acting President
                                                           President                       USSI






                                         Sonar Systems
                                                                                                           Ocean Systems
                                                                                                                                                                                                                                                                                                                               Avalon Systems
                                                                                                                                                                                                                                                                                                                                                                  Airport Systems

                                                                                                                                        Maritime Systems
                                                                                                                                                                                          Flightline Systems
                                                                                                                                                                                                                     DNE Technologies
                                                                                                                                                                                                                                                                                                                                                                                    Advanced Tactical Systems

                                                                    Precision Air & Land Systems
                                                                                                                                                                                                                                                                                                   Command & Control Systems

                                                                                                                                                           Manufacturing & Card Systems

        Tactical Communication Systems
                                                                                                                                                                                                                                                              Communication & Integrated Systems
                                                                                                                                                                                                                                                                                                                                                                                                                          Active noise and vibration control systems

                                                                                                                                                                                                                                                                                                                                                                                                                          Aircraft system test equipment

                                                                                                                                                                                                                                                                                                                                                                                                                          Airframe system electronics

                                                                         G G
                                                                                                                                                                                             G G
                                                                                                                                                                                                                                                    G G G
                                                                                                                                                                                                                                                                                                                                                                                                                          Airport and airline information management systems

                                                                                                                                                                                                                                                                                                                                                                                                                          Anti-submarine warfare equipment

                                                                                                                                                                                                                                                                                                                                                                                                                          Autonomous underwater surveillance and protection systems

 G G
                                           G G
                                                                                                             G G
                                                                                                                                           G G
                                                                                                                                                                                                                                                                                                                                                                                                                          Battlespace visualisation

                                                                                                                                                                                                                                                                                                                                                                                                                          Cockpit indication and display equipment

                                                                                                                                                                                                                                                                                                                                                                                                                          Command, control and information systems

                                                                                                                                                                                                                                                                                                                                                                                                                          Communication network equipment

                                                                                                                                                                                                                                                                                                                                                                                                                          Communication system integration

              G G G
                                                                                                                                                                                                                        G G
                                                                                                                                                                                                                                                                    G G G G G
                                                                                                                                                                                                                                                                                                                                                                                                                G G
                                                                                                                                                                                                                                                                                                                                                                                                                          Consultancy services

                                                          G G G G
                                                                                                                                                                                                                                         G G G
                                                                                                                                                                                                                                                                                                                                                 G G
                                                                                                                                                                                                                                                                                                                                                                                                                          Contract electronics manufacturing and design

                                                                                                                                                                                                                                                                                                                                                                                                                          Crisis information management systems

                                                                                                                                                                                                                                                                                                                                                                                                                          Cryptographic equipment

                                                                                                                                                                                                                                                                                                                                                                                                                          Data fusion systems

                                                                                                                                                                                                                        G G
                                                                                                                                                                                                                                                                                                                                                                                                                          Data link systems

                                                          G G G G
                                                                                                                                                                                                                                                                    G G G
                                                                                                                                                                                                                                                                                                        G G
                                                                                                                                                                                                                                                                                                                                                                                         G G G

                                                                                                                                                                                                                                                                                                                                                                                                                          Electrical power management systems


                                                                                                                                                                                                                                                                                                                                                                                                                          Electronic warfare systems

                                                                                                                                                                                                                                                                                                                                 G                                                                                        Electro-thermal ice protection systems

                                                                                                                                                                                                                                                                                                                                                                                                                          Fuel cells
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Product and capability matrix

                                                                                                                                                                                                                                                                                                                                                                                                                          Gas turbine electric start systems

                                                                                                                                                                                                                                                                                                                                                                                                                          Geographic information systems


                                                                                                                                                                                                                                                                                                                                                                                                                          Gunfire detection systems

                                                                                                                                                                                                                                                                                                                                                                                                                          Health and usage monitoring systems

                                           G G
                                                                                                                                                                                                                                                                                                                                                                                                                          High integrity software systems

                                                                                                                                                                                                                                                    G G

                                                                                                                                                                                                                                                                                                                                                                                                                          High pressure pneumatic products

                                                                                                                                                                                                                                                                                                                                                                                                                          HiPPAG airborne compressors

                                                                                                                                                                                                                                                                                                                                                                                                                          Human/machine interface equipment

                                                                         G G G

                                                                                                                                                                                                                                                                                                                                                                                                                          ID card systems






                                         Sonar Systems
                                                                                                           Ocean Systems
                                                                                                                                                                                                                                                                                                                               Avalon Systems
                                                                                                                                                                                                                                                                                                                                                                  Airport Systems

                                                                                                                                        Maritime Systems
                                                                                                                                                                                          Flightline Systems
                                                                                                                                                                                                                     DNE Technologies
                                                                                                                                                                                                                                                                                                                                                                                    Advanced Tactical Systems

                                                                    Precision Air & Land Systems
                                                                                                                                                                                                                                                                                                   Command & Control Systems

                                                                                                                                                           Manufacturing & Card Systems

        Tactical Communication Systems
                                                                                                                                                                                                                                                              Communication & Integrated Systems

                                                                                                                                                                                                                                                                                                                                                                                                                          Land mine countermeasure systems

                                                                                                                                                                                                                                                                                                                                                                                                                          Local situational awareness systems
                                                                                                                                                                                                                                                                                                        G G

                                                                                                                                                                                                                                                                                                                                                                                                                          Loitering munition systems

                                                                                                                                                                                                                                                                                                                                                                                                                          Magneto inductive systems

                                                                                                                                                                                                                                                                                                                                                                                                                          Microelectronics design and fabrication

                                                                                                                                                                                                                                                                                                                                                                                                                          Multi-function consoles

                                                                                                                                                                                                                                                                                                                                                                                                                          Multi-Influence signature measurement ranges – fixed and portable

                                                                                                                                                                                                                                                                                                                                                                                                                          Naval power conversion and control
                                                                                                   G G G

                                                                                                                                                                                                                                                                                                                                                                                                                          Networking equipment

                                                                                                                                                                                                                                                                                                                                                                                                                          Nuclear reactor control and instrumentation systems
                                                                                                                           G G
                                                                                                                                                                                                                                                                                                        G G

                                                                                                                                                                                                                                                                                                                                                                                                                          Radio communication systems

                                                                                                                                                                                                                                                                                                                                                                                                                          Ruggedised harness systems
                                                                                                                                                                                             G G

                                                                                                                                                                                                                                                                                                                                                                                                                          Secure network systems
                                                                                                                                                                                                                                         G G

                                                                                                                                                                                                                                                                                                                                                                                                                          Secure/non-secure video communication
                                                                                                                                                                                                                                                                                                                                                                                                                          Secure wireless communications
              G G G

                                                          G G
                                                                                                                                                                                                                                                                                                                                                                                                                G G G G

                                                                                                                                                                                                                                                                                                                                                                                                                          Ships’ mission systems
                                                                                                                                                                                                                                                                                                        G G

                                                                                                                                                                                                                                                                                                                                                                                                                          Signature measurement and control of naval vessels

                                                                                                                                                                                                                                                                                                                                                                                                                          Sonar systems
                                                                                                                                           G G

                                                                                                                                                                                                                                                                                                                                                                                                                          Stabilised sensor platforms

                                                                                                                                                                                                                                                                                                                                                                                                                          Structural integrity/crack detection and monitoring systems

                                                                                                                                                                                                                                                                                                                                                                                                                          Submarine communication systems

                                                                                                                                                                                                                                                                                                                                                                                                                          Surveillance and tracking systems
 G G
                                           G G G
                                                                                                                                           G G

                                                                                                                                                                                                                                                                                                                                                                                                                          Tactical data links
                                                          G G
                                                                                                                                                                                                                                                                    G G
                                                                                                                                                                                                                                                                                                        G G
                                                                                                                                                                                                                                                                                                                                                                                         G G G

                                                                                                                                                                                                                                                                                                                                                                                                                          Torpedo and sonar defence systems

                                                                                                                                                                                                                                                                                                                                                                                                                          Transit system power conversion and control

                                                                                                                                                                                                                                                                                                                                                                                                                          UxV propulsion

                                                                                                                                                                                                                                                                                                                                                                                                                          Vehicle electronic systems

                                                                                                                                                                                                                                                                                                                                                                                                                          Voice, video, radio interface and data communications equipment
              G G
                                                          G G
                                                                         G G G
Ultra Electronics                   Shadow 200 image courtesy of AAI
Bridport Road                       Corporation, Shadow ® is a registered
                                    trademark of AAI Corporation.
Middlesex UB6 8UA                   Other images courtesy of:
                                    AgustaWestland, BAA, BAE Systems,
England                             Boeing, EADS, Eurofighter, Lockheed
Tel: +44 (0) 20 8813 4321           Martin, TfL, Thales, UK MoD, US DoD.
Fax: +44 (0) 20 8813 4322
information@ultra-electronics.com   May 2011

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