TT ELECTRONICS PLC — Director's Dealing 2017

Sep 21, 2017

National Storage Mechanism | Additional information

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RNS Number : 4874R

TT Electronics PLC

21 September 2017

21 September 2017

TT Electronics plc

Notification of Transaction of Director and their Closely Associated Persons

TT Electronics plc (the "Company") announces that it received notification on 21 September 2017 that the following Director has transferred ordinary shares of 25p each (the "Shares") in the Company to his spouse as detailed below.

Director	Transfer date	Number of Shares transferred	Price paid per Share	Resultant interest in Shares
Richard Tyson	21 September 2017	186,746	0.00p	10
Louise Tyson, Spouse	21 September 2017	-	-	186,746

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 the person discharging managerial responsibilities/person closely associated

a)

Name

Richard Tyson

2

Reason for the notification

a)

Position/status

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): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 25 pence each

GB0008711763

b)

Nature of the transaction

Transfer of shares to spouse

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	186,746

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - Single transaction

e)

Date of the transaction

2017-09-21

f)

Place of the transaction

Outside a trading venue

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

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Louise Tyson

2

Reason for the notification

a)

Position/status

PCA of 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): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 25 pence each

GB0008711763

b)

Nature of the transaction

Transfer of shares to spouse

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	186,746

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - Single transaction

e)

Date of the transaction

2017-09-21

f)

Place of the transaction

Outside a trading venue

- ENDS -

For further information please contact:

TT Electronics plc

Richard Tyson, Chief Executive Officer:                                   Tel:  + 44 (0)1932 825300

Mark Hoad, Chief Financial Officer:

Emma Darke, Head of Investor Relations and Communications           

MHP Communications

Tim Rowntree                                                                              Tel:  +44 (0)20 3128 8100

This information is provided by RNS

The company news service from the London Stock Exchange

END

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