NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO ANY RESTRICTED JURISDICTIONS OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

Correction relating to elections under the Mix and Match Facility

On 9 September 2013, Ultimate Finance Group plc ("UFG") announced that under the Mix and Match facility, Cash Elections would be scaled down on a pro rata basis to approximately 12.43% of the total Cash Elections and Share Elections will be satisfied in full.

It has now been found that the above is incorrect. Share Elections in respect of 7,148,257 Scheme Shares and Cash Elections in respect of 34,830,692 Scheme Shares were made by the Scheme Shareholders. In addition, no elections were received in respect of a further 24,156,561 Scheme Shares. Pursuant to the terms of the Scheme, Cash Elections will therefore be scaled down on a pro rata basis to approximately 5.86% of the total Cash Elections and Share Elections will remain satisfied in full.

Except as otherwise defined herein, capitalised terms used but not defined in this announcement have the same meaning as given to them in the scheme document containing the Scheme that was sent to UFG Shareholders on 30 July 2013.

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