TT ELECTRONICS PLC

Director's Dealing • Apr 5, 2023

National Storage Mechanism | Additional information

RNS Number : 5481V

TT Electronics PLC

05 April 2023

5 April 2023

TT Electronics plc

Notification of Transactions of Directors and their Closely Associated Persons

TT Electronics plc (the "Company") announces that it received notification on 4 April 2023 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	4 April 2023	11,135	0.00p	48,372
Louise Tyson, Spouse	4 April 2023	-	-	969,429
Mark Hoad	4 April 2023	8,353	0.00p	63,112
Tracy Hoad, Spouse	4 April 2023	-	-	724,687

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)   11,135 1)   8,353

d)

Aggregated information

Aggregated volume

Price

See 4c above

See 4c above

e)

Date of the transaction

2023-04-04

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)    11,135 2)    8,353

d)

Aggregated information

Aggregated volume

Price

See 4c above

See 4c above

e)

Date of the transaction

2023-04-04

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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