Last checked at 28 Mar 2014 11:43

Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer      TT Electronics plc  | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).  (i) above  |
3. | Name of person discharging managerial responsibilities/director    Shatish Dasani | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person  Notification relates to Mrs D S Dasani, a connected person  |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1  Beneficial interest of Mrs D S Dasani  | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares  Ordinary shares of 25p each  |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them  Mrs D S Dasani  TD Direct Investing Nominees (Europe) Limited A/C SMKTNOMS  | 8. | State the nature of the transaction  Disposal of shares |
9. | Number of shares, debentures or financial instruments relating to shares acquired   n/a  | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  n/a |
11. | Number of shares, debentures or financial instruments relating to shares disposed  150,000 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  0.095%  |
13. | Price per share or value of transaction  215 pence per share   | 14. | Date and place of transaction  London, 27 March 2014  |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)  679,144 0.428%  | 16. | Date issuer informed of transaction     27 March 2014  |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant  n/a | 18. | Period during which or date on which exercisable  n/a |
19. | Total amount paid (if any) for grant of the option   n/a | 20. | Description of shares or debentures involved (class and number)  n/a |
 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise  n/a | 22. | Total number of shares or debentures over which options held following notification   n/a |
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23. | Any additional information  n/a | 24. | Name of contact and telephone number for queries  Lynton Boardman 01932 825300  |
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Name of authorised official of issuer responsible for making notification: Geraint Anderson Director  Date of notification:  28 March 2014  |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
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(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.