TT ELECTRONICS PLC

Director's Dealing • Oct 2, 2024

National Storage Mechanism | Additional information

RNS Number : 5557G

TT Electronics PLC

02 October 2024

2 October 2024

TT Electronics plc

Notification of Transaction of Persons Discharging Managerial Responsibility (PDMRS)

Grant of options to PDMRs under the Company's 2024 Sharesave Scheme

TT Electronics plc (the "Company") announces that the following PDMRs have, on 30 September 2024, been granted options ("Options") to purchase ordinary shares of 25p each in the Company (the "Shares") pursuant to the Company's 2024 Sharesave Scheme at an exercise price of £1.269.  The awards in favour of each of the PDMRs set out below are made under the 2024 Sharesave Scheme which is available to all of the Company's UK employees, subject to qualifying conditions.

PDMR	Number of Shares over which Options granted
Peter France	14,617
Mark Hoad	14,617

The Options issued under the Sharesave Scheme are, in normal circumstances, not exercisable until the completion of a three-year savings period, which will end on 30 September 2027 and will then be exercisable for a period of six months from the maturity date of 1 November 2027.

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

a)   Peter France

b)   Mark Hoad

2.

Reason for the notification

a)

Position / status

a)   CEO

b)   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

Grant of options under the TT Electronics plc 2024 Sharesave Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
a)   £1.269 b)   £1.269	a)   14,617 b)   14,617

d)

Aggregated information

Aggregated volume

Price

See 4c above

See 4c above

e)

Date of the transaction

2024-09-30

f)

Place of the transaction

XLON

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 and Communications 

MHP Communications

Tim Rowntree / Ollie Hoare                                                      Tel:  +44 (0) 7817 458804

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