Tt Electronics Regulatory News (TTG)

4 January 2016

TT Electronics plc

Application for Admission of New Issue Ordinary Shares of 25p each to Listing, Total Voting Rights and Issued Share Capital

TT Electronics plc ("TT Electronics" or "the Company"), TT Electronics ("TT" or the "Group"), a global provider of engineered electronics for performance critical applications, can confirm that further to the announcement made on 21 December 2015, regarding the acquisition of Aero Stanrew Group Limited ("Aero Stanrew") (the "Acquisition"), application has been made to the UK Listing Authority ("UKLA") and to the London Stock Exchange for admission of 2,575,669 Ordinary shares of 25 pence each ("the New Issue Shares") to the official list of the UKLA and to trading on the Main Market of the London Stock Exchange. The New Issue Shares have been issued as partial consideration for the Acquisition.

Admission of the New Issue Shares is expected to occur on 8 January 2016 and the New Issue Shares will rank pari passu with the existing Ordinary shares of the Group.

In conformity with the UK Financial Conduct Authority's Disclosure and Transparency Rules (DTR 5.6.1 and 5.6.1A), TT Electronics hereby provides notification that following the issue of the New Issue Shares (plus other routine share allotments which have taken place during December 2015), the total number of Ordinary shares of 25p of TT Electronics plc in issue is 162,019,120 with each share carrying the right to vote.

There are no shares held in treasury and the total number of voting rights in the Company is therefore 162,019,120. This figure may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

Lynton Boardman, General Counsel / Company Secretary

4 January 2016

Enquiries: 01932 825300

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