TT ELECTRONICS PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 12, 2026

National Storage Mechanism | Additional information

RNS Number : 5351O

TT Electronics PLC

12 January 2026

12 January 2026

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 8 January 2026, the following Chairman/Non-executive director and PDMR of the Company, has sold ordinary shares in the Company ("Shares") as detailed below:

Director	Number of Shares sold	Number of Shares purchased	Sale price per Share	Total resultant interest in Shares
Warren Tucker	48,445	-	£1.094	44,532
Warren Tucker	44,532	-	£1.105	0

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

Warren Tucker

2.

Reason for the notification

a)

Position / status

Chairman and Non-executive director

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)   Sale of shares

b)   Sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
a)   £1.094	a)   48,445
b)   £1.105	b)   44,532

d)

Aggregated information

Aggregated volume

Price

Price(s)	Volume(s)
£1.099	92,977

e)

Date of the transaction

2026-01-08

f)

Place of the transaction

XLON

For further information please contact:

TT Electronics plc

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

Matthew Lee, Investor Relations                                                 

MHP Communications

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

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