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Director Declaration

8th Apr 2008 10:42

TT electronics PLC08 April 2008 TTG.L TT electronics plc Director Declaration TT electronics plc advises in accordance with LR 9.6.14, that non-executiveDirector, John Shakeshaft, was appointed to the Board of D. Carnegie & Co AB, acompany listed on the Stockholm Bourse, on 7 April 2008. W J SharpCompany Secretary8 April 2008 This information is provided by RNS The company news service from the London Stock Exchange

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