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TT ELECTRONICS PLC
Director's Dealing • Sep 22, 2020
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 7662Z
TT Electronics PLC
22 September 2020
22 September 2020
TT Electronics plc
Purchase of shares and PDMR notification
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS
Pursuant to the Company's announcement on 18 September 2020 regarding the successful completion of a non-pre-emptive placing of new ordinary shares of 25 pence each in the capital of the Company (the "Placing Shares"), the following directors, who are also PDMRs, have purchased Placing Shares in the Company on 22 September 2020:
| Director | Purchase date | Number of Shares purchased | Price paid per Share | Resultant interest in Shares |
| Warren Tucker | 22 September 2020 | 37,500 | £2.00 | 60,075* |
| Richard Tyson | 22 September 2020 | 15,000 | £2.00 | 873,530* |
| Mark Hoad | 22 September 2020 | 25,000 | £2.00 | 683,127* |
| Anne Thorburn | 22 September 2020 | 15,000 | £2.00 | 60,000 |
* Includes shares held by PCAs
The full details of the purchases are given in notifications below, made in accordance with the requirements of the EU Market Abuse Regulation.
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
Acquisition of shares issued on non-pre-emptive basis on 22 September 2020
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £2.00 | 37,500 |
d)
Aggregated information
Aggregated volume
Price
See 4c above
See 4c above
e)
Date of the transaction
2020-09-22
f)
Place of the transaction
XLON
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
Acquisition of shares issued on non-pre-emptive basis on 22 September 2020
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £2.00 | 15,000 |
d)
Aggregated information
Aggregated volume
Price
See 4c above
See 4c above
e)
Date of the transaction
2020-09-22
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
Acquisition of shares issued on non-pre-emptive basis on 22 September 2020
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £2.00 | 25,000 |
d)
Aggregated information
Aggregated volume
Price
See 4c above
See 4c above
e)
Date of the transaction
2020-09-22
f)
Place of the transaction
XLON
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Anne Thorburn
2.
Reason for the notification
a)
Position / status
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
Acquisition of shares issued on non-pre-emptive basis on 22 September 2020
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £2.00 | 15,000 |
d)
Aggregated information
Aggregated volume
Price
See 4c above
See 4c above
e)
Date of the transaction
2020-09-22
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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