Director Shareholding

Dear Sirs
DEALINGS BY DIRECTORS

TT  electronics plc ("TT electronics") has been notified pursuant to the
Companies Act 1985 that on 26 March 2003, TT electronics granted options
under  the 1996 Unapproved Executive Share Option Scheme ("the  Scheme")
to the undermentioned executive directors of TT electronics to subscribe
for  the following number of shares of 25p each of TT electronics at 80p
per share.

NAME           NO. OF SHARES
J W Armstrong  86,662
J W Newman     273,180
R W Weaver     112,455

Such options are exercisable subject to the rules of the Schemes from 26
March 2006 to
26 March 2013.

Yours faithfully
TT electronics plc

M G Leigh
Group Company Secretary