Annual Information Update

TT electronics PLC
31 March 2008


TT electronics plc

Annual Information Update

TT electronics plc (the 'Company') is pleased to provide an annual information
update in accordance with Rule 5.2 of the Prospectus Rules. The following is a
list of all announcements and filings that have been made via RNS, a Regulatory
Information Service, during the last 12 months.


Date of Announcement              Regulatory Headline
30/03/2007                        Annual Information Update
30/03/2007                        Annual Information Update
10/04/2007                        Holding(s) in Company
12/04/2007                        Annual Report and Accounts
13/04/2007                        Holding(s) in Company
18/04/2007                        Holding(s) in Company
30/04/2007                        Director/PDMR Shareholding
01/05/2007                        Blocklisting Interim Review
01/05/2007                        Blocklisting Interim Review
01/05/2007                        Holding(s) in Company
02/05/2007                        Holding(s) in Company
11/05/2007                        Holding(s) in Company
11/05/2007                        Holding(s) in Company- amends
15/05/2007                        Directorate Change
16/05/2007                        AGM Statement
17/05/2007                        Re Board
22/05/2007                        Holding(s) in Company
23/05/2007                        Additional Listing
31/05/2007                        Long Term Incentive Plan
11/06/2007                        New Technology Rights
29/06/2007                        Pre Close Trading Update
02/07/2007                        Holding(s) in Company
03/07/2007                        Director/PDMR Shareholding
19/07/2007                        Directorate Change
24/07/2007                        Director/PDMR Shareholding
25/07/2007                        Holding(s) in Company
01/08/2007                        Total Voting Rights
10/08/2007                        Holding(s) in Company
04/09/2007                        Disposal of AEI Cables
10/09/2007                        Interim Results
11/09/2007                        Director/PDMR Shareholding
11/09/2007                        Director/PDMR Shareholding
11/09/2007                        Director/PDMR Shareholding
11/09/2007                        Director/PDMR Shareholding
11/09/2007                        Interim Report
12/09/2007                        Holding(s) in Company
21/09/2007                        Holding(s) in Company
25/09/2007                        Director/PDMR Shareholding
04/10/2007                        Technology Seminar
10/10/2007                        Director/PDMR Shareholding
15/10/2007                        Investor Website
01/11/2007                        Total Voting Rights
01/11/2007                        Blocklisting Interim Review
01/11/2007                        Blocklisting Interim Review
01/11/2007                        Blocklisting Interim Review
01/11/2007                        Blocklisting Interim Review
01/11/2007                        Director/PDMR Shareholding
14/11/2007                        Directorate Change
15/11/2007                        Director/PDMR Shareholding
21/11/2007                        Holding(s) in Company
12/12/2007                        Trading Statement
14/12/2007                        Holding(s) in Company
17/12/2007                        Director/PDMR Shareholding
17/12/2007                        Director/PDMR Shareholding
17/12/2007                        Director/PDMR Shareholding
20/12/2007                        Holding(s) in Company
02/01/2008                        Holding(s) in Company
02/01/2008                        Holding(s) in Company
10/01/2008                        Director/PDMR Shareholding
16/01/2008                        Director/PDMR Shareholding
23/01/2008                        Holding(s) in Company
01/02/2008                        Directorate Change
20/02/2008                        Holding(s) in Company
17/03/2008                        Preliminary Results
19/03/2008                        Director/PDMR Shareholding
25/03/2008                        Holding(s) in Company
26/03/2008                        Director/PDMR Shareholding
26/03/2008                        Holding(s) in Company
31/03/2008                        Director/PDMR Shareholding



All Documents listed below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated.

Date                 Documents Filed
17/05/2007           Director resigned
31/05/2007           Authority to issue shares for cash 16/05/07
                     Authorise allotment of security 16/05/07
                     Authorise market purchases 16/05/07
13/06/2007           Return made up to 05/06/07; bulk list available separately
19/06/2007           Group of companies' accounts made up to 31/12/06
19/07/2007           Director resigned
20/07/2007           Return of allotment of shares
20/07/2007           Return of allotment of shares
20/07/2007           Return of allotment of shares
26/07/2007           Director appointed
23/10/2007           Return of allotment of shares
21/11/2007           Director appointed


In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to
the best of our knowledge, the information relating to the Company referred to
above is up to date at the date of this announcement but it is acknowledged that
such disclosures may at any time become out of date due to changing
circumstances.

Details of all regulatory headlines can be downloaded from the Market News
section of the London Stock Exchange website at 
www.londonstockexchange.co.uk/marketnews or from the investor relations section
of our website at www.ttelectronicsplc.com. Copies of all documents filed at 
Companies House can be found on the Companies House website at 
www.companieshouse.gov.uk


Enquiries:

Wendy Sharp, Company Secretary      Tel: [phone]



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