Block listing Interim Review

Name of applicant:

TT Electronics plc

Name of scheme:

a. TT Electronics plc Sharesave Scheme

b. TT Electronics plc USA Employee Stock Purchase Plan

c. TT Electronics Long Term Incentive Plan 2014

d. TT Electronics Deferred Share Bonus Plan

Period of return:

From:

01/11/2020

To:

30/04/2021

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

Ordinary 25p shares

a. 2,633,565

b. 594,858

c. 4,913,500

d. 1,000,000

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. 397,101

b. 48,570

c. 191,651

d. Nil

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

Ordinary 25p shares

a. 2,236,464

b. 546,288

c. 4,721,849

d. 1,000,000

Name of contact:

L D Boardman, Group Company Secretary

Telephone number of contact:

01932 825375