TT ELECTRONICS PLC

Director's Dealing • May 12, 2021

National Storage Mechanism | Additional information

RNS Number : 4364Y

TT Electronics PLC

12 May 2021

12 May 2021

TT Electronics plc

Notification of Transactions of Directors and their Closely Associated Persons

TT Electronics plc (the "Company") announces that it received notification on 12 May 2021 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	12 May 2021	28,552	0.00p	40,000
Louise Tyson, Spouse	12 May 2021	-	-	862,082
Mark Hoad	12 May 2021	19,650	0.00p	54,740
Tracy Hoad, Spouse	12 May 2021	-	-	648,037

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

1)   Richard Tyson

2)   Mark Hoad

2.

Reason for the notification

a)

Position / status

1)   CEO

2)   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)
1)   £0.00 2)   £0.00	1)   28,552 1)   19,650

d)

Aggregated information

Aggregated volume

Price

See 4c above

See 4c above

e)

Date of the transaction

2021-05-12

f)

Place of the transaction

XLON

1.

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

a)

Name

1)   Louise Tyson

2)   Tracy Hoad

2.

Reason for the notification

a)

Position / status

1)   PCA of CEO

2)   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)
1)   £0.00 2)   £0.00	1)    28,552 2)    19,650

d)

Aggregated information

Aggregated volume

Price

See 4c above

See 4c above

e)

Date of the transaction

2021-05-12

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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