Tt Electronics Regulatory News (TTG)

20 May 2005 11:28

TT electronics PLC20 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company 2. Name of director TT electronics plc J W Newman 3. Please state whether notification 4. Name of the registered holder(s) and, if indicates that it is in respect of more than one holder, the number of holding of the shareholder named in shares held by each of them (if 2 above or in respect of a notified) non-beneficial interest or in the case of an individual holder if it J W Newman 5,869,573 is a holding of that person's L J Newman 190,617 spouse or children under the age of Newship Industries Limited 279,187 18 or in respect of an Newship Investments Limited 9,903,250 non-beneficial interest Spouse 5. Please state whether notification 6. Please state the nature of the relates to a person(s) connected transaction. For PEP transactions please with the director named in 2 above indicate whether general/single and identify the connected person(s) co PEP and if discretionary/non discretionary /non discretionary 7. Number of 8. Percentage of 9. Number of shares 10. Percentage of shares/amount issued class /amount of stock issued class of stock disposed acquired 0.032% 50,000 11. Class of 12. Price per 13. Date of 14. Date company security share transaction informed Ordinary 153.0p 19 May 2005 19 May 2005 Shares of 25p each 15. Total holding following this 16. Total percentage holding of issued notification class following this notification 16,242,627 10.492% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved: class, number 21. Exercise price (if fixed at time of 22. Total number of shares or debentures grant) or indication that price is over which options held following this to be fixed at time of exercise notification 23. Any additional information 24. Name of contact and telephone number for queries 25. Name and signature of authorised company official responsible for making this notification M G Leigh Date of notification 20 May 2005 This information is provided by RNS The company news service from the London Stock Exchange