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TT ELECTRONICS PLC — Investor Relations & Filings

Ticker · TTG ISIN · GB0008711763 LEI · 213800TJGBW5VFHQEV54 IL Manufacturing
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Filings indexed 673 across all filing types
Latest filing 2022-04-06 Report Publication Anno…
Country GB United Kingdom
Listing IL TTG

About TT ELECTRONICS PLC

https://www.ttelectronics.com/

TT Electronics is a global provider of engineered electronics for performance-critical applications. The company designs and manufactures a wide range of solutions, including precision sensors, power management systems, passive components, and connectivity products. It also offers comprehensive manufacturing services, from printed circuit board assembly (PCBA) to full system integration and box-build services. TT Electronics serves original equipment manufacturers (OEMs) in specialized and regulated markets such as medical, aerospace, defence, automation, and electrification. As a vertically integrated partner, the company focuses on developing advanced, reliable electronic technologies that contribute to a safer, healthier, and more sustainable future.

Recent filings

Filing Released Lang Actions
Annual Financial Report
Report Publication Announcement Classification · 99% confidence The document is very short (1733 characters) and explicitly states that the 'Annual Report and Accounts' and 'Notice of AGM' have been 'submitted to the National Storage Mechanism' and will be available shortly. This structure—announcing the publication of official documents rather than containing the full content of those documents—fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K or the AGM material itself, but the notice that they have been released. The presence of the RNS Number and the RNS boilerplate confirms it is a regulatory announcement.
2022-04-06 English
Report and accounts 2021
Annual Report Classification · 100% confidence The document is explicitly titled 'TT Electronics plc Annual Report and Accounts 2021'. It contains a comprehensive table of contents covering strategic reports, governance, directors' reports, and full financial statements (income statement, balance sheet, cash flow, etc.). It is clearly the company's official annual report for the 2021 fiscal year. FY 2021
2022-04-06 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document explicitly states it is the "Notice of the Annual General Meeting of TT Electronics plc" and details the date, time, and location of the AGM (Friday 13 May 2022). It contains a Chairman's letter discussing the AGM, a section titled "Notice of Annual General Meeting," and lists resolutions to be voted upon, including receiving the Annual Report, approving the Remuneration Report, declaring a dividend, and re-electing directors. This content perfectly matches the definition of materials shared during an Annual General Meeting. Although it mentions receiving the 'Annual report and accounts' (Resolution 1), the document itself is the formal notice and explanatory material for the meeting, not the full Annual Report (10-K) or the Dividend Notice (DIV) in isolation. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-04-06 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS' and details the vesting of shares under a Deferred Share Bonus Plan (DSBP) and subsequent sales by Executive Directors (CEO and CFO). This explicitly falls under the definition of reporting personal share transactions by company directors and executives, which corresponds to the Director's Dealing category. The presence of the RNS Number and the footer referencing RNS, the news service of the London Stock Exchange, confirms it is a regulatory disclosure, but the specific content points directly to DIRS rather than the general RNS fallback.
2022-03-17 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an RNS (Regulatory News Service) announcement dated March 16, 2022, titled 'NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS'. It details the vesting of shares under the Long Term Incentive Plan (LTIP) and subsequent sales by the CEO (Richard Tyson) and CFO (Mark Hoad) to cover tax liabilities. This explicitly falls under the category of reporting personal share transactions by company directors and executives, which corresponds to the 'Director's Dealing' definition. The presence of the RNS header and the specific regulatory disclosure format confirms it is a formal filing, but the content is highly specific to insider transactions.
2022-03-16 English
Director Declaration
Director's Dealing Classification · 98% confidence The document text explicitly states 'TT Electronics plc - Director Declaration' and details the appointment of a Non-Executive Director (Alison Wood) to another company's board. This falls directly under the definition of reporting personal share transactions or related board changes for executives/directors. The filing explicitly mentions this announcement is made pursuant to paragraph 9.6.14(2) of the Listing Rules, which governs director interests/dealings upon taking up external appointments. This aligns perfectly with the 'Director's Dealing (DIRS)' category, which covers personal share transactions and related director disclosures, although the specific content here is about an external appointment, it is a mandatory disclosure related to director status. Given the options, DIRS is the most specific fit for director-related mandatory disclosures outside of remuneration (DEF 14A) or general governance (CGR).
2022-03-15 English

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