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TT ELECTRONICS PLC

Director's Dealing Apr 27, 2022

4609_dirs_2022-04-27_bdb4b625-5391-49b2-a144-efd8b9a938a7.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 5970J

TT Electronics PLC

27 April 2022

27 April 2022

TT Electronics plc

Purchase and disposal of shares and PDMR notification

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS

The Company has been notified of the following dealings of ordinary shares in the Company ("Shares") by Warren Tucker (Chairman, Non-executive director and PDMR of the Company) and Kate Tucker (PCA of Warren Tucker), on 26 April 2022.

The transactions have been undertaken to move the shareholdings to a different investment vehicle. Prior to these transactions Warren Tucker's shareholding (including shares held by Kate Tucker) was 60,075 Shares. The net effect of these transactions is, therefore, zero.

Director Number of Shares sold Number of Shares purchased Price paid per Share Total resultant interest in Shares
Warren Tucker (own name) 37,500 £2.03
Kate Tucker (own name) 10,945 £2.02
Warren Tucker (SIPP) 48,445 £2.03 60,075

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

a)   Disposal of shares

b)   Acquisition of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
a)   £2.03 a)   37,500
b)   £2.03 b)   48,445

d)

Aggregated information

Aggregated volume

Price

See 4c above

See 4c above

e)

Date of the transaction

2022-04-26

f)

Place of the transaction

XLON

1.

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

a)

Name

Kate Tucker

2.

Reason for the notification

a)

Position / status

PCA of Chairman

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

Disposal of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£2.02 10,945

d)

Aggregated information

Aggregated volume

Price

See 4c above

See 4c above

e)

Date of the transaction

2022-04-26

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:

Kate Moy, Head of Investor Relations                                   

MHP Communications

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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