Board Committee Change

10 May 2023

TT Electronics plc

Board Committee Change

TT Electronics is pleased to announce that the Board has appointed Anne Thorburn to the Remuneration Committee with immediate effect. Anne has been a Non-executive Director on the Board since 1 July 2019 and is currently the Chair of the Audit Committee. The membership of the Remuneration Committee is otherwise unchanged.

There are no other matters that require disclosure under LR 9.6.13 of the UK Listing Rules.

About TT Electronics

TT Electronics is a global provider of engineered electronics for performance critical applications.

The company operates in industries where there are structural growth drivers, working with market-leading customers primarily in the industrial, medical, aerospace and defence sectors. Products designed and manufactured include sensors, power management devices and connectivity solutions. TT has design and manufacturing facilities in the UK, US, Sweden and Asia.

The company has three divisions. The Power and Connectivity division designs and manufactures power application products and connectivity devices which enable the capture and wireless transfer of data. We collaborate with our customers to develop innovative solutions to optimise their electronic systems. The Global Manufacturing Solutions division provides manufacturing services and engineering solutions for our product divisions and to customers that often require a lower volume and higher mix of different products. We manufacture complex integrated product assemblies for our customers and provide engineering services including designing testing solutions and value-engineering. The Sensors and Specialist Components division works with customers to develop standard and customised solutions including sensors and power management devices. Our solutions improve the precision, speed and reliability of critical aspects of our customers' applications.

For more information about TT Electronics visit www.ttelectronics.com.