Director Declaration

TT electronics PLC
08 April 2008


TTG.L

                               TT electronics plc
                              Director Declaration


TT electronics plc advises in accordance with LR 9.6.14, that non-executive
Director, John Shakeshaft, was appointed to the Board of D. Carnegie & Co AB, a
company listed on the Stockholm Bourse, on 7 April 2008.


W J Sharp
Company Secretary
8 April 2008






                      This information is provided by RNS
            The company news service from the London Stock Exchange