TT ELECTRONICS PLC — Remuneration Information 2018

Nov 1, 2018

National Storage Mechanism | Additional information

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RNS Number : 9458F

TT Electronics PLC

01 November 2018

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 1 November 2018

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 2005 and TT Electronics plc Sharesave Scheme d. TT Electronics plc USA Employee Stock Purchase Plan 2011
Period of return:	From:	01/05/2018	To:	31/10/2018
Balance of unallotted securities under scheme(s) from previous return:	Ordinary 25p shares a. 78,645 b. 296,231 c. 3,594,900 d. 763,693
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. 21,119 d. 30,604
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:	Ordinary 25p shares a. 78,645 b. 296,231 c. 3,573,781 d. 733,089

Name of contact:	L D Boardman, Group Company Secretary
Telephone number of contact:	01932 825375

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