BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:

TT Electronics plc

Name of scheme:

a. TT Electronics plc 2004 Approved Company Share Option Plan May 2004

b. TT Electronics plc 2004 Unapproved Company Share Option Plan May 2004

c. TT Electronics plc Long Term Incentive Plan 2005 and TT Electronics plc Sharesave Scheme

d. TT Electronics plc USA Employee Stock Purchase Plan 2011

Period of return:

From:

01/05/2015

To:

31/10/2015

Balance of unallotted securities under scheme(s) from previous return:

Ordinary 25p shares

a. 78,645

b. 296,231

c. 1,741,451

d. 1,014,553

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Ordinary 25p shares

a. Nil

b. Nil

c. Nil

d. Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Ordinary 25p shares

a. Nil

b. Nil

c. 22,168

d. 52,685

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

Ordinary 25p shares

a. 78,645

b. 296,231

c. 1,719,283

d. 961,868

Name of contact:

L D Boardman, Group Company Secretary

Telephone number of contact:

01932 825300