Director Shareholding

TT electronics PLC
27 February 2002


DEALINGS BY DIRECTORS

TT electronics plc has today been notified by D B A Crowe that as a result of
retiring as a trustee of a settlement he has ceased to be interested in a non-
beneficial interest of 7,950 TT electronics plc ordinary shares of 25p each on 
9 January 2002. 

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