10th Jan 2008 12:22
TT electronics PLC10 January 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer TT electronics plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) above 3. Name of person discharging managerial responsibilities/directorJ W Armstrong 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Notification relates to the Director named above 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Director's beneficial interest 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 25p each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them J W Armstrong 8 State the nature of the transaction Purchase of shares 9. Number of shares, debentures or financial instruments relating to sharesacquired 10,000 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.0064% 11. Number of shares, debentures or financial instruments relating to sharesdisposed n/a 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) n/a 13. Price per share or value of transaction 95.5p 14. Date and place of transaction London, 9 January 2008 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 49,582 0.031% 16. Date issuer informed of transaction 10 January 2008 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grantn/a 18. Period during which or date on which it can be exercisedn/a 19. Total amount paid (if any) for grant of the optionn/a 20. Description of shares or debentures involved (class and number)n/a 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercisen/a 22. Total number of shares or debentures over which options held followingnotificationn/a 23. Any additional informationn/a 24. Name of contact and telephone number for queries Wendy Sharp01932 841310 Name and signature of duly authorised officer of issuer responsible for makingnotification Wendy SharpGroup Company Secretary Date of notification10 January 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Tt Electronics