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18 Apr 2019 16:12
18 April 2019
TT Electronics plc
Notification of Transactions of Directors and their Closely Associated Persons
TT Electronics plc (the "Company") announces that it received notification on 18 April 2019 that the following Directors have transferred ordinary shares of 25p each (the "Shares") in the Company to their respective spouses as detailed below.
Director/PCA | Transfer date | Number of Shares transferred | Price paid per Share | Resultant interest in Shares |
Richard Tyson | 18 April 2019 | 145,105 | 0.00p | 25,000 |
Louise Tyson, Spouse | 18 April 2019 | - | - | 692,251 |
Mark Hoad | 18 April 2019 | 79,652 | 0.00p | 29,740 |
Tracy Hoad, Spouse | 18 April 2019 | - | - | 520,350 |
The following notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further details.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Richard Tyson
| ||||
2. | Reason for the notification | |||||
a) | Position / status | CEO | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | TT Electronics plc | ||||
b) | LEI | 213800TJGBW5VFHQEV54 | ||||
4. | Details of the transaction(s) | |||||
a) | Description of the financial instrument, type of instrument
Identification Code | Ordinary Shares of 25p each
GB0008711763 | ||||
b) | Nature of the transaction | Transfer of shares to spouse | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information Aggregated volume Price |
See 4c above See 4c above
| ||||
e) | Date of the transaction | 2019-04-18 | ||||
f) | Place of the transaction | XLON | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Louise Tyson
| ||||
2. | Reason for the notification | |||||
a) | Position / status | PCA of CEO | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | TT Electronics plc | ||||
b) | LEI | 213800TJGBW5VFHQEV54 | ||||
4. | Details of the transaction(s) | |||||
a) | Description of the financial instrument, type of instrument
Identification Code | Ordinary Shares of 25p each
GB0008711763 | ||||
b) | Nature of the transaction | Transfer of shares from spouse | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information Aggregated volume Price |
See 4c above See 4c above
| ||||
e) | Date of the transaction | 2019-04-18 | ||||
f) | Place of the transaction | XLON | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Mark Hoad
| ||||
2. | Reason for the notification | |||||
a) | Position / status | CFO | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | TT Electronics plc | ||||
b) | LEI | 213800TJGBW5VFHQEV54 | ||||
4. | Details of the transaction(s) | |||||
a) | Description of the financial instrument, type of instrument
Identification Code | Ordinary Shares of 25p each
GB0008711763 | ||||
b) | Nature of the transaction | Transfer of shares to spouse | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information Aggregated volume Price |
See 4c above See 4c above
| ||||
e) | Date of the transaction | 2019-04-18 | ||||
f) | Place of the transaction | XLON | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Tracy Hoad
| ||||
2. | Reason for the notification | |||||
a) | Position / status | PCA of CFO | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | TT Electronics plc | ||||
b) | LEI | 213800TJGBW5VFHQEV54 | ||||
4. | Details of the transaction(s) | |||||
a) | Description of the financial instrument, type of instrument
Identification Code | Ordinary Shares of 25p each
GB0008711763 | ||||
b) | Nature of the transaction | Transfer of shares from spouse | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information Aggregated volume Price |
See 4c above See 4c above
| ||||
e) | Date of the transaction | 2019-04-18 | ||||
f) | Place of the transaction | XLON | ||||
For further information please contact:
TT Electronics plc
Richard Tyson, Chief Executive Officer: Tel: + 44 (0)1932 825300
Mark Hoad, Chief Financial Officer:
Emma Darke, Head of Investor Relations and Communications
MHP Communications
Tim Rowntree / Katie Hunt / Nessyah Hart: Tel: +44 (0)20 3128 8100
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