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TT ELECTRONICS PLC Remuneration Information 2015

May 1, 2015

4609_rns_2015-05-01_788d812b-a55c-438e-bc56-f7d8a1e1c4f7.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 9862L

TT Electronics PLC

01 May 2015

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 1 May 2015

Name of applicant: TT Electronics plc
Name of scheme: a. TT Electronics plc 2004 Approved Company Share Option Plan May 2004

b. TT Electronics plc 2004 Unapproved Company Share Option Plan May 2004

c. TT Electronics plc Long Term Incentive Plan 2014 and TT Electronics plc Sharesave Scheme

d. TT Electronics plc USA Employee Stock Purchase Plan 2011
Period of return: From: 01/11/2014 To: 30/04/2015
Balance of unallotted securities under scheme(s) from previous return: Ordinary 25p shares

a. 78,645

b. 296,231

c. 1,742,004

d. 1,057,397
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Ordinary 25p shares

a. Nil

b. Nil

c. Nil

d. Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Ordinary 25p shares

a. Nil

b. Nil

c. 553

d. 42,844
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: Ordinary 25p shares

a. 78,645

b. 296,231

c. 1,741,451

d. 1,014,553
Name of contact: L D Boardman, Group Company Secretary
Telephone number of contact: 01932 825300

This information is provided by RNS

The company news service from the London Stock Exchange

END

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