Board Appointment

RNS Number : 6631Q

TT electronics PLC

24 October 2011

 



TT electronics plc appoints Stephen King as independent non-executive director

TT electronics plc, a leader in sensor and electronic component technology, is pleased to announce the appointment of Stephen King as an independent non-executive director with effect from 24 October 2011.  Stephen will serve on TT electronics' Audit and Nominations Committees and will succeed David Crowther as Chairman of the Company's Audit Committee at the conclusion of the 2012 Annual General Meeting.

Stephen (aged 51) is a non-executive director and Chairman of the Audit Committee at the Weir Group plc and a non-executive director of Bristow Group Inc.  He is currently Finance Director of Caledonia Investments plc and was previously Finance Director of De La Rue plc and of Midlands Electricity plc.

Commenting on his appointment Sean Watson, Chairman of TT electronics said: "I am delighted to welcome Stephen to the Board. Stephen brings a vast amount of experience in finance, combined with extensive knowledge of global manufacturing businesses.  We look forward to his contribution to the continued growth and performance of the Group."

TT electronics plc confirms that there is no other information to be disclosed under the requirements of Listing Rule 9.6.13R in relation to this appointment.

Enquiries:

TT electronics plc Geraint Anderson, Group Chief Executive Shatish Dasani, Group Finance Director	Tel:  [phone]
Biddicks Zoë Biddick/Sophie McNulty	Tel:  [phone]

 

END

 

 

BOAQFLFLFBFXFBQ