TT ELECTRONICS PLC

Director's Dealing • Apr 22, 2020

National Storage Mechanism | Additional information

RNS Number : 5228K

TT Electronics PLC

22 April 2020

22 April 2020

TT Electronics plc

Notification of Transactions of Directors and their Closely Associated Persons

TT Electronics plc (the "Company") announces that it received notification on 21 April 2020 that the following Directors have transferred ordinary shares of 25p each (the "Shares") in the Company to their respective spouses as detailed below.

Director/PCA	Transfer date	Number of Shares transferred	Price paid per Share	Resultant interest in Shares
Richard Tyson	21 April 2020	141,279	0.00p	25,000
Louise Tyson, Spouse	21 April 2020	-	-	833,530
Mark Hoad	21 April 2020	108,037	0.00p	29,740
Tracy Hoad, Spouse	21 April 2020	-	-	628,387

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

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)

a)

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of 25p each

GB0008711763

b)

Nature of the transaction

Transfer of shares to spouse

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	141,279

d)

Aggregated information

Aggregated volume

Price

See 4c above

See 4c above

e)

Date of the transaction

2020-04-21

f)

Place of the transaction

XLON

1.

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

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)

a)

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of 25p each

GB0008711763

b)

Nature of the transaction

Transfer of shares from spouse

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	141,279

d)

Aggregated information

Aggregated volume

Price

See 4c above

See 4c above

e)

Date of the transaction

2020-04-21

f)

Place of the transaction

XLON

1.

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

a)

Name

Mark Hoad

2.

Reason for the notification

a)

Position / status

CFO

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

Transfer of shares to spouse

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	108,037

d)

Aggregated information

Aggregated volume

Price

See 4c above

See 4c above

e)

Date of the transaction

2020-04-21

f)

Place of the transaction

XLON

1.

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

a)

Name

Tracy Hoad

2.

Reason for the notification

a)

Position / status

PCA of CFO

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

Transfer of shares from spouse

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	108,037

d)

Aggregated information

Aggregated volume

Price

See 4c above

See 4c above

e)

Date of the transaction

2020-04-21

f)

Place of the transaction

XLON

For further information please contact:

TT Electronics plc

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

Mark Hoad, Chief Financial Officer:

Julian Wais, Head of Investor Relations and Communications        

MHP Communications

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

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