TT ELECTRONICS PLC — Board/Management Information 2018

Feb 22, 2018

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RNS Number : 6444F

TT Electronics PLC

22 February 2018

TT Electronics plc - Director Declaration

TT Electronics plc ("the Company") announces that Richard Tyson, the Company's Chief Executive, will be appointed as a Non-executive Director of The Vitec Group plc with effect from 2 April 2018.

This announcement is made pursuant to paragraph 9.6.14(2) of the Listing Rules.

Lynton Boardman, General Counsel/Company Secretary, TT Electronics plc

22 February 2018

Enquiries:  01932 825300

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