Director Declaration

TT Electronics plc - Director Declaration

TT Electronics plc ("the Company") announces that Neil Carson, the Company's Chairman who was appointed in 2015, has been appointed as a Non-executive Director of TI Fluid Systems plc ("TIFS"), with immediate effect. Neil has also been appointed Deputy Chairman, Senior Independent Director and Chairman of the Remuneration Committee of TIFS.

Lynton Boardman, General Counsel/Company Secretary, TT Electronics plc

31 October 2017

Enquiries: 01932 825300

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