Tt Electronics Regulatory News (TTG)

Name of scheme

Balance of unallotted securities from previous block listing return (1 May 2020)

TT Electronics plc 2004 Approved Company Share Option Plan May 2004

78,645

TT Electronics plc 2004 Unapproved Company Share Option Plan May 2004

296,231

Previous name of scheme

New name of scheme (and balance of unallotted securities under scheme from previous block listing return)

TT Electronics plc USA Employee Stock Purchase Plan 2011

TT Electronics plc USA Employee Stock Purchase Plan (641,691)

TT Electronics Long Term Incentive Plan 2005 and TT Electronics plc Sharesave Scheme

TT Electronics plc Sharesave Scheme (2,651,902)

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:

01/05/2020

To:

31/10/2020

Balance of unallotted securities under scheme(s) from previous return:

Ordinary 25p shares

a. 2,651,902

b. 641,691

c. 0

d. 0

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. 5,000,000

d. 1,000,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Ordinary 25p shares

a. 18,337

b. 46,833

c. 86,500

d. Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

Ordinary 25p shares

a. 2,633,565

b. 594,858

c. 4,913,500

d. 1,000,000

Name of contact:

L D Boardman, Group Company Secretary

Telephone number of contact:

01932 825375