TT ELECTRONICS PLC — Director's Dealing 2026

Apr 23, 2026

National Storage Mechanism | Additional information

RNS Number : 7030B

TT Electronics PLC

23 April 2026

23 April 2026

TT Electronics plc

Long Term Incentive Plan

TT Electronics plc (the "Company") announces that a conditional award of ordinary shares of 25p each in the Company ("Shares") was granted on 2 April 2026 under the Long Term Incentive Plan 2024 to the following Executive Director of the Company:

Executive Director                                                                   Maximum Number

of Shares

Eric Lakin                                                                                            723,938

No consideration is payable for the grant of award.  The award will normally vest three years from the date of grant, subject to achievement of the performance conditions described on page 73 of the 2025 Annual Report and which will be measured over the three years ending 31 December 2028.

Awards are subject to malus and clawback provisions.

The Company was informed of the above transactions on 2 April 2026. The following notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further details.

1.

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

a)

Name

Eric Lakin

2.

Reason for the notification

a)

Position / status

CEO

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 conditional award of ordinary shares under the terms of the Long Term Incentive Plan 2024

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	723,938

d)

Aggregated information

Aggregated volume

Price

See 4c above

See 4c above

e)

Date of the transaction

2026-04-02

f)

Place of the transaction

Outside a trading venue

For further information please contact:

TT Electronics plc

Eric Lakin, Chief Executive Officer:                                       Tel:  + 44 (0)1932 825300

Richard Webb, Interim Chief Financial Officer:

Matthew Lee, Investor Relations                                            

MHP Communications

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

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