TT ELECTRONICS PLC

Director's Dealing • Mar 15, 2023

National Storage Mechanism | Additional information

RNS Number : 0910T

TT Electronics PLC

15 March 2023

15 March 2023

TT Electronics plc

Purchase of shares and PDMR notification

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

The Company has been notified that on 14 March 2023 Michael Ord, a Non-executive director and PDMR of the Company, purchased 25,000 shares in the Company ("Ordinary Shares") at a price of £1.84 per share.  The full details of the purchase are given in the notification 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

Michael Ord

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

a)   Acquisition of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
a)   £1.84	a)   25,000

d)

Aggregated information

Aggregated volume

Price

See 4c above

e)

Date of the transaction

2023-03-14

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 / Ollie Hoare:                                                     Tel:  +44 (0)20 3128 8100

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