12 May 2021
TT Electronics plc
Notification of Transactions of Directors and their Closely Associated Persons
TT Electronics plc (the "Company") announces that it received notification on 12 May 2021 that the following Directors have transferred ordinary shares of 25p each (the "Shares") in the Company to their respective spouses as detailed below.
| Director/PCA | Transfer date | Number of Shares transferred | Price paid per Share | Resultant interest in Shares |
| Richard Tyson | 12 May 2021 | 28,552 | 0.00p | 40,000 |
| Louise Tyson, Spouse | 12 May 2021 | - | - | 862,082 |
| Mark Hoad | 12 May 2021 | 19,650 | 0.00p | 54,740 |
| Tracy Hoad, Spouse | 12 May 2021 | - | - | 648,037 |
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 | 1) Richard Tyson 2) Mark Hoad
| ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | 1) CEO 2) CFO | ||||
| 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 | Transfer of shares to spouse | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price |
See 4c above See 4c above
| ||||
| e) | Date of the transaction | 2021-05-12 | ||||
| f) | Place of the transaction | XLON | ||||
| 1. | Details of PDMR / person closely associated with them ('PCA') | |||||
| a) | Name | 1) Louise Tyson 2) Tracy Hoad
| ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | 1) PCA of CEO 2) PCA of CFO | ||||
| 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 | Transfer of shares from spouse | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price |
See 4c above See 4c above
| ||||
| e) | Date of the transaction | 2021-05-12 | ||||
| f) | Place of the transaction | XLON | ||||
For further information please contact:
TT Electronics plc
Richard Tyson, Chief Executive Officer: Tel: + 44 (0)1932 825300
Mark Hoad, Chief Financial Officer:
Julian Wais, Head of Investor Relations and Communications
MHP Communications
Tim Rowntree / Rachel Mann: Tel: +44 (0)20 3128 8100
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