Company Secretary Change

TT electronics PLC
08 January 2007


                               TT electronics plc

                     Appointment of Group Company Secretary

TT electronics plc, a world leader in sensor and electronic component
technology, is pleased to announce the appointment of Mrs. Wendy Sharp, ACA, as
Group Company Secretary. Wendy Sharp will also serve as a member of the TT
electronics Corporate and Social Responsibility Committee. She succeeds Mr.
Martin Leigh who retired in December 2006.

Wendy Sharp joined TT electronics over ten years ago and has held a series of
senior positions within the group's global management operations, most recently
with particular responsibility for the co-ordination of the company's
international tax affairs.


For further information please contact:

TT electronics plc
John W Newman, Executive Chairman:    Tel: [phone]

Biddicks
Zoe Biddick:                          Tel: [phone]








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