Total Voting Rights

Total Voting Rights

This notification is given in accordance with the Financial Services Authority's Disclosure and Transparency Rule 5.6.1.

The total number of ordinary shares of 25p of TT Electronics plc ("the Company") in issue as at 31 October 2014 is 158,985,068 with each share carrying the right to vote.

There are no shares held in treasury and the total number of voting rights in the Company is therefore 158,985,068.

The above figure may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

Lynton Boardman, General Counsel / Company Secretary

3 November 2014

Enquiries: 01932 825300

END