Tt Electronics Regulatory News (TTG)

30 September 2020

TT Electronics plc

Directorate Change

Further to the announcement made on 3 April 2020, TT Electronics plc confirms that Stephen King stepped down as a Director on 30 September 2020 after nine years' service on the board of TT Electronics plc.

Jack Boyer became Senior Independent Director on 6 May 2020, and Anne Thorburn now chairs the Audit Committee.

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 primarily in the industrial, medical, aerospace and defence 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.

For more information about TT Electronics visit www.ttelectronics.com.