Dealings by Directors

TT electronics PLC
07 June 2004


7 June 2004

Company Announcements Office
The London Stock Exchange
London
EC2N 1HP


Dear Sirs

DEALINGS BY DIRECTORS

TT electronics plc ('TT electronics') has been notified pursuant to the
Companies Act 1985 that on 25 May 2004, TT electronics granted options under the
2004 Unapproved Company Share Option Plan ('the Plan') to the undermentioned
executive directors of TT electronics to subscribe for the following number of
shares of 25p each of TT electronics at 145p per share.

NAME                                                     NO. OF SHARES

J W Armstrong                                                   49,247
J W Newman                                                     155,241
N A Rodgers                                                     84,137
R W Weaver                                                      63,904

Such options are exercisable subject to the rules of the Plan from 25 May 2007
to 25 May 2014.

Yours faithfully
TT electronics plc

M G Leigh
Group Company Secretary



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