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Blocklisting Interim Review

8th May 2006 15:15

TT electronics PLC08 May 2006 SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS +--+----------------------------------------------------------------------|1.|Name of company TT electronics plc +--+----------------------------------------------------------------------|2.|Name of scheme TT electronics plc 1994 Executive Share Option Scheme +--+----------------------------------------------------------------------|3.|Period of return: From 1st November 2005 to 30th April 2006 +--+----------------------------------------------------------------------|4.|Number and class of share(s) 369,810 Ordinary 25p shares | |(amount of stock/debt security) | |not issued under scheme +--+----------------------------------------------------------------------|5.|Number of shares issued/allotted Nil | |under scheme during period: +--+----------------------------------------------------------------------|6.|Balance under scheme not yet 369,810 Ordinary 25p shares | |issued/allotted at end of period +--+----------------------------------------------------------------------|7.|Number and class of share(s) 500,000 Ordinary 25p shares (listing| |(amount of stock/debt securities) granted 14th June 1996) | |originally listed and the date of | |admission; +--+---------------------------------------------------------------------- +-------------------------------------------------------------------------|Please confirm total number of shares in issue at the end of the period in |order for us to update our records | |154,798,103 Ordinary 25p shares +------------------------------------------------------------------------- +-------------------------------------------------------------------------|Contact for queries: Address: TT electronics plc, Clive | House, 12-18 Queens Road, Weybridge, | Surrey KT13 9XB +-------------------------------------------------------------------------|Name: M G Leigh +-------------------------------------------------------------------------|Telephone: 01932 841310 +------------------------------------------------------------------------- Person making returnName: M G LeighPosition: Group Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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Tt Electronics
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