Change of Name

TT Group PLC
1 June 2001


                              TT electronics plc

                            Change of Company Name


At the Annual General Meeting of the Company held on 10 May 2001 the Group's
shareholders approved the change of the Company's name from TT Group PLC to TT
electronics plc.


This change of name is effective as of today.



For further information please contact:


TT electronics plc                                   01932 856 647


John W Newman, Executive Chairman


1 June 2001