10 April 2025
TT Electronics plc
Purchase of shares and PDMR notification
NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS
The Company has been notified that on 10 April 2025 the following Chairman/Non-executive director and PDMR of the Company, has acquired ordinary shares in the Company ("Shares") as detailed below:
| Director | Number of Shares sold | Number of Shares purchased | Price paid per Share | Total resultant interest in Shares |
| Warren Tucker | - | 32,902 | £0.756 | 92,977 |
The following notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further details.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
| 1. | Details of PDMR / person closely associated with them ('PCA') | |||||
| a) | Name | Warren Tucker
| ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | Chairman and Non-executive director | ||||
| b) | Initial notification / amendment | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | TT Electronics plc | ||||
| b) | LEI | 213800TJGBW5VFHQEV54 | ||||
| 4. | Details of the transaction(s) | |||||
| a) | Description of the financial instrument, type of instrument
Identification Code | Ordinary Shares of 25p each
GB0008711763 | ||||
| b) | Nature of the transaction | a) Acquisition of shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price |
See 4c above
| ||||
| e) | Date of the transaction | 2025-04-10 | ||||
| f) | Place of the transaction | XLON | ||||
For further information please contact:
TT Electronics plc
Eric Lakin, Acting Chief Executive Officer: Tel: +44 (0)1932 825300
Kate Moy, Head of Investor Relations
MHP Communications
Tim Rowntree / Ollie Hoare: Tel: +44 (0) 7817 458804
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