Annual Report and Accounts

TT electronics PLC
15 April 2005


15 April 2005

                               TT electronics plc

      Annual Report and Accounts: Notice of AGM to be held on 18 May 2005


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: 020 7676 1000



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