TT ELECTRONICS PLC

Share Issue/Capital Change • May 1, 2020

National Storage Mechanism | Additional information

RNS Number : 6437L

TT Electronics PLC

01 May 2020

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 1 May 2020

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:	01/11/2019	To:	30/04/2020
Balance of unallotted securities under scheme(s) from previous return:	Ordinary 25p shares a. 78,645 b. 296,231 c. 3,173,370 d. 672,792
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. 521,468 d. 31,101
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:	Ordinary 25p shares a. 78,645 b. 296,231 c. 2,651,902 d. 641,691

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

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