Directorate Change

TT electronics PLC
01 February 2008


TTG.L

                               TT electronics plc
                        Appointment of Finance Director


TT electronics plc is pleased to announce the appointment of Shatish D. Dasani,
MA (Oxon), MBA, ACA as Finance Director with effect from 1 August 2008. He will
succeed Roderick W. Weaver, who retires on 1 August 2008 after 23 years with the
group, 12 of which were as Finance Director of TT electronics.

Shatish Dasani (aged 45) will join TT electronics from De La Rue where he is
currently Group Financial Controller. He has been with De La Rue for four years
and prior to this was with Blue Circle Group, subsequently the Lafarge Group,
for 12 years.

TT electronics confirms that there is no other information to be disclosed under
the requirements of Listing Rule 9.6.13 in relation to this appointment.

Commenting on the appointment, John Newman, Executive Chairman of TT electronics
said:

'We are delighted to be able to announce the appointment of Shatish Dasani, who
has extensive financial experience in leading international businesses.

I would like to record both my own and the Board's appreciation of Rod Weaver's
valuable contribution to the group over many years.'


For further information please contact:

TT electronics plc
Neil Rodgers, Chief Executive                              Tel: [phone]

Biddicks
Zoe Biddick                                                Tel: [phone]


NOTES TO EDITORS
TT electronics is a focused, global electronics group supplying the world's
leading manufacturers in the automotive, telecom, computing and industrial
electronics markets.

TT electronics will announce its preliminary results for the year ended 31
December 2007 on 17 March 2008.







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