TT ELECTRONICS PLC

Director's Dealing • Jun 4, 2024

National Storage Mechanism | Additional information

RNS Number : 1097R

TT Electronics PLC

04 June 2024

4 June 2024

TT Electronics plc

Notification of Transaction of Director and their Closely Associated Persons

TT Electronics plc (the "Company") announces that it received notification on 4 June 2024 that the following Director has transferred ordinary shares of 25p each (the "Shares") in the Company to their respective spouse as detailed below.

Director/PCA	Transfer date	Number of Shares transferred	Price paid per Share	Resultant interest in Shares
Mark Hoad	4 June 2024	85,427	0.00p	63,112
Tracy Hoad, Spouse	4 June 2024	-	-	810,114

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

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

Transfer of shares to spouse

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	85,427

d)

Aggregated information

Aggregated volume

Price

See 4c above

See 4c above

e)

Date of the transaction

2024-06-04

f)

Place of the transaction

Outside a trading venue

1.

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

a)

Name

Tracy Hoad

2.

Reason for the notification

a)

Position / status

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)
£0.00	85,427

d)

Aggregated information

Aggregated volume

Price

See 4c above

See 4c above

e)

Date of the transaction

2024-06-04

f)

Place of the transaction

Outside a trading venue

For further information please contact:

TT Electronics plc

Peter France, 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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