Tt Electronics Regulatory News (TTG)

12 June 2019

TT Electronics plc

Board Change

TT Electronics plc, a global provider of engineered electronics for performance critical applications, today announces that Anne Thorburn will join the Board as a Non-executive Director and member of the Audit and Nominations Committees with effect from 1 July 2019.

Anne is a Non-executive Director and Chairman of the Audit Committee at Diploma and a Non-executive Director of BTG. Anne was Chief Financial Officer of Exova from 2009 to 2015 and previously Group Financial Director of British Polythene Industries. Anne is a member of the Institute of Chartered Accountants in Scotland.

Neil Carson, Chairman, said "I am delighted to welcome Anne to the Board of TT Electronics. She has many years of experience at Board level in listed international businesses, including those operating in life sciences and medical markets, where TT has a growing presence. Anne has particular expertise in financial management, risk, audit and M&A and I am sure she will make a valuable contribution to the ongoing transformation of TT."

The Company confirms that there is no further information to be disclosed under the requirements of Listing Rule 9.6.13R in relation to this appointment.

About TT Electronics

TT Electronics is a global provider of engineered electronics for performance critical applications.

The company operates in industries where there are structural growth drivers, working with market-leading customers in industrial, medical, aerospace and defence, and transportation sectors. Products designed and manufactured include sensors, power management devices and connectivity solutions. TT has design and manufacturing facilities in the UK, US, Sweden and Asia.

The company has three divisions. The Sensors and Specialist Components division works with customers to develop standard and customised solutions including sensors and power management devices. Our solutions improve the precision, speed and reliability of critical aspects of our customers' applications. The Power and Connectivity division designs and manufactures power application products and connectivity devices which enable the capture and wireless transfer of data. We collaborate with our customers to develop innovative solutions to optimise their electronic systems. The Global Manufacturing Solutions division provides manufacturing services and engineering solutions for our product divisions and to customers that often require a lower volume and higher mix of different products. We manufacture complex integrated product assemblies for our customers and provide engineering services including designing testing solutions and value-engineering.