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TT ELECTRONICS PLC Share Issue/Capital Change 2023

May 2, 2023

4609_sha_2023-05-02_46b0e240-201c-496e-a57b-19d3c224a4b8.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 1242Y

TT Electronics PLC

02 May 2023

BLOCK LISTING SIX MONTHLY RETURN

Date: 2 May 2023

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: 01/11/2022 To: 30/04/2023
Balance of unallotted securities under scheme(s) from previous return: Ordinary 25p shares

a. 1,878,737

b. 333,075

c. 3,866,499

d. 852,906
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. 2,223

b. 102,424

c. Nil

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

a. 1,876,514

b. 230,651

c. 3,866,499

d. 852,906
Name of contact: L D Boardman, Group Company Secretary
Telephone number of contact: 01932 825375

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