ULG Ultimate Leis.

RNS Number:5628P
Ultimate Leisure Group PLC
16 January 2007




                   Ultimate Leisure Group plc (the "Company")

                          Appointment of new director


As announced earlier today, Alka Bali (49) has been appointed as a Non-executive
Director of the Company with immediate effect.

Mrs Bali currently holds the following other directorships:

Dawnay, Day International Limited

Mrs Bali has held the following directorships within the previous five years:

Close Brothers Corporate Finance Limited

There are no further disclosure requirements in relation to paragraph (g) of
Schedule 2 of the AIM rules.



Enquiries:

Ultimate Leisure:
Mark Jones
Chairman
Tel: 0191 261 8800




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

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