TT ELECTRONICS PLC

Board/Management Information • Jun 9, 2020

National Storage Mechanism | Additional information

RNS Number : 4444P

TT Electronics PLC

09 June 2020

TT Electronics plc - Director Declaration

TT Electronics plc ("the Company") has been informed that Alison Wood, a Non-Executive Director of the Company, has been appointed to the board of Oxford Instruments plc as a Non-Executive Director with effect from 8 September 2020, subject to the approval of shareholders of Oxford Instruments plc at their Annual General Meeting on that date.

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

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

9 June 2020

Enquiries:  01932 825300

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