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TT ELECTRONICS PLC Share Issue/Capital Change 2013

Sep 30, 2013

4609_dirs_2013-09-30_0bf2b898-e19d-4185-8141-3b20d3d228c8.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 2990P

TT electronics PLC

30 September 2013

30 September 2013

TT electronics plc

Sharesave Scheme

TT electronics plc ("the Company") operates a Sharesave Scheme ("the Scheme") which is open to all employees in the UK subject to certain requirements. Participants can choose to save up to £250 a month over a three year period.

Pursuant to the Scheme, options were granted on 30 September 2013 at an option price of 149p per ordinary share of 25p each to the following Executive Directors and Persons Discharging Managerial Responsibility of the Company:

Shatish Dasani

Tim Roberts

Pat Murray

Each of these individuals is eligible to participate in the Scheme and, having capacity within the savings limit, has chosen to save the maximum amount per month. They were each granted an option over 6,040 shares which will normally be exercisable between 1 November 2016 and 30 April 2017.

For further information please contact:

TT electronics plc

Geraint Anderson, Group Chief Executive: Tel: 01932 825300

Hudson Sandler

Andrew Hayes / Wendy Baker / Katie Matthews: Tel: 020 7796 4133

This information is provided by RNS

The company news service from the London Stock Exchange

END

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