AGM Statement

AGM STATEMENT
                                   
                                   
Speaking  at  the  company's Annual General  Meeting  held  today,  John
Newman, Executive Chairman of TT electronics plc commented:

"Trading continues to be in line with my remarks in the Annual Report  a
few weeks ago.

"Our automotive division, which represented over half of our electronics
sales  last year, is performing well and we expect that to continue  for
the foreseeable future.

"As  stated  in  the Annual Report we have confidence in the  long  term
future  of  the  telecom market.  We have addressed the  current  market
conditions,  reducing  our  cost base  to  minimise  the  effect  on  TT
electronics, while maintaining our leading edge skills base  and  market
position.   As a result, we remain confident in our ability to  maximise
the benefits of the upturn whenever it comes.

"In  view  of  our  strong cash position and in order  to  continue  the
development  of  the  business, we are looking at a number  of  possible
acquisitions.   However,  it is too early to  discuss  any  individually
although we hope to be in a position to report progress in due course."

All resolutions before the meeting were duly passed.

For further information please contact:

TT electronics plc                  
John W Newman, Executive Chairman:  Tel: [phone]
                                    
Biddicks                            
Zoe Biddick                         Tel: [phone]