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TT ELECTRONICS PLC

Declaration of Voting Results & Voting Rights Announcements Mar 15, 2022

4609_dirs_2022-03-15_9ab8c653-17e0-40c7-9600-fdd54f28e975.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 8354E

TT Electronics PLC

15 March 2022

TT Electronics plc - Director Declaration

Alison Wood, a Non-Executive Director of the Company, has been appointed to the board of Galliford Try Holdings plc as a Non-Executive Director with effect from 1 April 2022.

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

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

15 March 2022

Enquiries:  01932 825300

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