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TT ELECTRONICS PLC Share Issue/Capital Change 2014

May 1, 2014

4609_rns_2014-05-01_e7625ba2-586f-49a9-89b8-be3191458bc2.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 0447G

TT electronics PLC

01 May 2014

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 1 May 2014

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: 01/11/2013 To: 31/04/2014
Balance of unallotted securities under scheme(s) from previous return: Ordinary 25p shares

a. 95,333

b. 317,091

c. 2,392,729

d. 1,109,483
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. 637,583

d. 22,021
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: Ordinary 25p shares

a. 95,333

b. 317,091

c. 1,755,146

d. 1,087,462
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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