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Directorate Change

11th Jan 2005 07:00

TT electronics PLC11 January 2005 TT electronics plc TT electronics plc is pleased to announce the appointment of David Crowther FCAas an independent non-executive director. David Crowther replaces Mark Evans whohas today retired from the Board. David Crowther recently retired as a partner of PricewaterhouseCoopers LLP. InJuly 2004 he was appointed to the Professional Oversight Board for Accountancy,part of the Financial Reporting Council. He will, in future, chair the meetingsof the TT electronics audit committee and also serve on the remuneration andnomination committees. The Board would like to thank Mark Evans for the valuable contribution he hasmade to the group since his appointment in November 1997 and wish him a long andhappy retirement. For further information please contact: TT electronics plcJohn W Newman, Executive Chairman: Tel: 01932 856 647 BiddicksZoe Biddick: Tel: 020 7448 1000 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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