TT ELECTRONICS PLC — Share Issue/Capital Change 2021

May 4, 2021

National Storage Mechanism | Additional information

RNS Number : 5082X

TT Electronics PLC

04 May 2021

BLOCK LISTING SIX MONTHLY RETURN

Date: 4 May 2021

Name of applicant:	TT Electronics plc
Name of scheme:	a. TT Electronics plc Sharesave Scheme b. TT Electronics plc USA Employee Stock Purchase Plan c. TT Electronics Long Term Incentive Plan 2014 d. TT Electronics Deferred Share Bonus Plan
Period of return:	From:	01/11/2020	To:	30/04/2021
Balance of unallotted securities under scheme(s) from previous return:	Ordinary 25p shares a. 2,633,565 b. 594,858 c. 4,913,500 d. 1,000,000
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. 397,101 b. 48,570 c. 191,651 d. Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:	Ordinary 25p shares a. 2,236,464 b. 546,288 c. 4,721,849 d. 1,000,000

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

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