Annual Financial Report

TT electronics plc

8 April 2010

Annual Financial Report

Further to the TT electronics plc final results statement released on 15 March 2010, copies of the Annual Report and Accounts and Notice of AGM to be held on 12 May 2010 have been submitted to the UK Listing Authority. These will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel no: 0207 066 1000

These documents are also available from the investor relations section of our website at www.ttelectronics.com.

Wendy Sharp

Group Company Secretary