TT ELECTRONICS PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 14, 2025

National Storage Mechanism | Additional information

RNS Number : 9572E

TT Electronics PLC

14 April 2025

14 April 2025

TT Electronics plc

Purchase of shares and PDMR notification

NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS

The Company has been notified that on 11 April 2025 the following Executive Director and PDMR of the Company, has acquired ordinary shares in the Company ("Shares") as detailed below:

Director	Number of Shares sold	Number of Shares purchased	Price paid per Share	Total resultant interest in Shares
Eric Lakin	-	34,114	£0.762	100,000

The following notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further details.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Eric Lakin

2.

Reason for the notification

a)

Position / status

Executive Director/Acting CEO

b)

Initial notification /

amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

TT Electronics plc

b)

LEI

213800TJGBW5VFHQEV54

4.

Details of the transaction(s)

a)

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of 25p each

GB0008711763

b)

Nature of the transaction

a)   Acquisition of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
a)   £0.762	a)   34,114

d)

Aggregated information

Aggregated volume

Price

See 4c above

e)

Date of the transaction

2025-04-11

f)

Place of the transaction

XLON

For further information please contact:

TT Electronics plc

Eric Lakin, Acting Chief Executive Officer:                           Tel:  +44 (0)1932 825300

Kate Moy, Head of Investor Relations                                   

MHP Communications

Tim Rowntree / Ollie Hoare:                                                     Tel:  +44 (0) 7817 458804

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