(TTG.L) TT electronics PLC Buy/Sell

RNS Number : 7556I TT electronics PLC 17 March 2010

TTG.LNotification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters.
1. Name of the issuer 2. State whether the
notification relates
to (i) a transaction
notified in
accordance
withDTR3.1.2 R, (ii)
TT electronics plc a disclosure made in
accordance with LR
9.8.6R(1) or (iii) a
disclosure made in
accordance with
section 793 of the
Companies Act
(2006).

(i) above

3. Name of person 4. State whether
discharging notification relates
managerial to a person
responsibilities/ connected with a
director person discharging
managerial
responsibilities/
director named in 3
J W Newman and identify the
connected person

Notification relates
to the Director

5. Indicate whether the 6. Description of
notification is in shares (including
respect of a holding class), debentures
of the person or derivatives or
referred to in 3 or financial
4 above or in instruments relating
respect of a to shares
non-beneficial
interest1 Ordinary shares of
25p each
Beneficial interest

7. Name of registered 8. State the nature of
shareholders(s) and, the transaction
if more than one,
the number of shares
held by each of them
Purchase of shares
J W Newman
9. Number of shares, 10. Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
account when
calculating
50,000 percentage)

0.032%

11. Number of shares, 12. Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
account when
calculating
n/a percentage)

n/a

13. Price per share or 14. Date and place of
value of transaction transaction

93.00p per share London, 16 March

15. Total holding 16. Date issuer informed
following of transaction
notification and
total percentage
holding following
notification (any
treasury shares 17 March 2010
should not be taken
into account when
calculating
percentage)

10,898,627
7.033%

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant 18. Period during which
or date on which
n/a exercisable

n/a
19. Total amount paid 20. Description of
(if any) for grant shares or debentures
of the option involved (class and
number)

n/a n/a
21. Exercise price (if 22. Total number of
fixed at time of shares or debentures
grant) or indication over which options
that price is to be held following
fixed at the time of notification
exercise

n/a n/a
23. Any additional 24. Name of contact and telephone number for queries
information
Wendy Sharp
n/a 01932 841310

Name of authorised official of issuer responsible for making notification: Wendy Sharp Group Company Secretary
Date of notification: 17 March 2010

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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) (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) (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) (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.

This information is provided by RNS The company news service from the London Stock Exchange

RDSLLFERVLIDLII

RNS Number : 7551I TT electronics PLC 17 March 2010

TTG.LNotification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters.
1. Name of the issuer 2. State whether the
notification relates
to (i) a transaction
notified in
accordance
withDTR3.1.2 R, (ii)
TT electronics plc a disclosure made in
accordance with LR
9.8.6R(1) or (iii) a
disclosure made in
accordance with
section 793 of the
Companies Act
(2006).

(i) above

3. Name of person 4. State whether
discharging notification relates
managerial to a person
responsibilities/ connected with a
director person discharging
managerial
responsibilities/
director named in 3
Sean Watson and identify the
connected person

Notification relates
to the Director

5. Indicate whether the 6. Description of
notification is in shares (including
respect of a holding class), debentures
of the person or derivatives or
referred to in 3 or financial
4 above or in instruments relating
respect of a to shares
non-beneficial
interest1 Ordinary shares of
25p each
Beneficial interest

7. Name of registered 8. State the nature of
shareholders(s) and, the transaction
if more than one,
the number of shares
held by each of them
Purchase of shares
Worldwide Nominees
Limited A/C HIMNO
(27,000)
Lion Nominees
Limited A/C RB
(28,000)

9. Number of shares, 10. Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
account when
calculating
55,000 percentage)

0.035%

11. Number of shares, 12. Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
account when
calculating
n/a percentage)

n/a

13. Price per share or 14. Date and place of
value of transaction transaction

27,000 at 91.85p per
share London, 16 March
28,000 at 91.50p per 2010
share

15. Total holding 16. Date issuer informed
following of transaction
notification and
total percentage
holding following
notification (any
treasury shares 17 March 2010
should not be taken
into account when
calculating
percentage)

117,950
0.076%

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant 18. Period during which
or date on which
n/a exercisable

n/a
19. Total amount paid 20. Description of
(if any) for grant shares or debentures
of the option involved (class and
number)

n/a n/a
21. Exercise price (if 22. Total number of
fixed at time of shares or debentures
grant) or indication over which options
that price is to be held following
fixed at the time of notification
exercise

n/a n/a
23. Any additional 24. Name of contact and telephone number for queries
information
Wendy Sharp
n/a 01932 841310

Name of authorised official of issuer responsible for making notification: Wendy Sharp Group Company Secretary
Date of notification: 17 March 2010

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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) (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) (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) (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.

This information is provided by RNS The company news service from the London Stock Exchange

RDSLLFSRVDIDLII

LONDON, March 15 (Reuters) - TT Electronics PLC:

RNS Number : 5460I TT electronics PLC 15 March 2010

TTG

15 March 2010

TT electronics plc

("TT electronics" or the "Group")

Board Change

TT electronics plc is pleased to announce that Sean Watson has been appointed non-executive Chairman following the Annual General Meeting to be held in May. Sean will succeed John Newman, who today announces his intention to retire as non-executive Chairman and from the Board following the AGM.

Sean Watson is a corporate partner at CMS Cameron McKenna LLP, a major City law firm. He has been a non-executive Director of TT electronics since November 2007 and his extensive experience of the City and all areas of corporate law has proved valuable to the Group. Sean was also a non-executive director of Informa plc between 2000 and 2009.

John Newman was appointed Chief Executive of TT electronics in 1987 following the acquisition of a company in which he was a major shareholder. After assuming the role of executive Chairman in 1989, John became non-executive Chairman in September 2009. The Board would like to thank John for his huge contribution over many years and wish him well for the future.

John Newman commented,

"After some 25 years' involvement with the Group, and now in my 65th year, I have decided to retire from the Board. I am confident that the Group is in good hands and it is my intention to remain a major shareholder for the foreseeable future. Sean has already developed strong relationships with the Board and executive management. His experienceand knowledge of the business will ensure that the Group continues successfully to deliver on its strategy."

Sean Watson commented:

"I am delighted to have been asked to become Chairman of TT electronics and look forward to dedicating considerable time and effort to leading the Board, working with the executive management and engaging with our shareholders to continue to develop the Group's full potential."

For further information please contact:

TT electronics plc

Geraint Anderson, Chief Executive Tel: 01932 841 310

Biddicks

Zo?iddick Tel: 020 7448 1000

This information is provided by RNS The company news service from the London Stock Exchange

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