Director Shareholding

TT electronics PLC
01 April 2004


                                  SCHEDULE 11
          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

        All relevant boxes should be completed in block capital letters.

  1.  Name of company                 2.  Name of director
 ---- TT electronics plc             ---- T H Reed
      -----------------------             ---------------------------


  3.  Please state whether            4.  Name of the registered holder(s) and,
 ---- notification indicates that it ---- if more than one holder, the number
      is in respect of holding of         of shares held by each of them (if
      the shareholder named in 2          notified)
      above or in respect of a            T H Reed & Mrs P J Reed
      non-beneficial interest or in       ---------------------------
      the case of an individual
      holder if it is a holding of
      that person's spouse or
      children under the age of 18
      or in respect of an
      non-beneficial interest
      T H Reed
      -----------------------


  5.  Please state whether            6.  Please state the nature of the
 ---- notification relates to a      ---- transaction. For PEP transactions
      person(s) connected with the        please indicate whether general/
      director named in 2 above and       single
      identify the connected person       co PEP and if discretionary/non
      (s)                                 discretionary /non discretionary
      T H Reed                            Sale/Purchase
      -----------------------             ---------------------------


  7.  Number of       8.  Percentage  9.  Number of shares/ 10.  Percentage of
      shares/amount       of issued       amount of stock        issued class
      of stock            class           disposed
      acquired
      35,890              0.023%          35,890                 0.023%
     ------------ ---- ------------   ---- ------------     ---- --------------


11.  Class of     12.  Price per      13.  Date of          14.  Date company
---- security     ---- share          ---- transactions          informed
     Ordinary          Sale £1.6100        1.4.2004              1.4.2004
     Shares of         Purchase
     25p each          £1.6115
     ------------      ------------


 15.  Total holding following this     16.  Total percentage holding of issued
      notification                          class following this notification
      118,634                               0.076%
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If a director has been granted options by the company please complete the
following boxes.


 ---- -----------------------        ---- ---------------------------
 17.  Date of grant                  18.  Period during which or date on which
 ---- -----------------------        ---- exercisable
                                          ---------------------------


 19.  Total amount paid (if any) for 20.  Description of shares or debentures
 ---- grant of the option            ---- involved: class, number
      -----------------------             ---------------------------


 21.  Exercise price (if fixed at    22.  Total number of shares or debentures
      time of grant) or indication        over which options held following
      that price is to be fixed at        this notification
      time of exercise
      -----------------------        ---- ---------------------------


 23.  Any additional information     24.  Name of contact and telephone number
                                          for queries
      --------------------------------------------------


 25.  Name and signature of authorised company official responsible for making
      this notification
      M G Leigh

Date of notification 1.4.2004
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