Director Shareholding

TT electronics PLC
06 April 2004


                                  SCHEDULE 11
          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

  1.  Name of company                  2.  Name of director
 ---- TT electronics plc              ---- J W Newman
      -----------------------              ---------------------------

  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 the      of shares held by each of them (if
      shareholder named in 2 above or      notified)
      in respect of a non-beneficial       J W Newman5,869,573
      interest or in the case of an        L J Newman90,617
      individual holder if it is a         Newship Industries Limited279,187
      holding of that person's spouse      Newship Investments
      or children under the age of 18      Limited9,903,250
      or in respect of an                  ---------------------------
      non-beneficial interest

      Shareholder and Spouse
      -----------------------

  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
      -----------------------              ---------------------------

  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                             70,000                 0.045%
     ------------ ---- ------------    ---- ------------     ---- --------------

11.  Class of     12.  Price per       13.  Date of          14.  Date company
---- security     ---- share           ---- transaction           informed
     Ordinary          164.5p               5 April 2004          5 April 2004
     Shares of         ------------
     25p each
     ------------

 15.  Total holding following this      16.  Total percentage holding of issued
      notification                           class following this notification
      16,142,627                             10.428%
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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 6 April 2004
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