Annual Report and Accounts

TT electronics PLC
16 April 2004


16 April 2004

TT electronics plc

Annual Report and Accounts; Notice of AGM to be held on 19 May 2004

Circular to shareholders; Proposals to establish the TT electronics plc 2004
Inland Revenue Approved and Unapproved Company Share Option Plans and to allow
the use of treasury shares.

A copy of the above documentation has been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7676 1000




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