Directorate Change

TT electronics PLC
15 May 2007

TT electronics plc

TT electronics plc announces that, following 34 years with the Company,
non-executive Director, Timothy Reed has decided to retire from the Board.

The Directors would like to thank him for his excellent contribution to the
group over his many years of valuable service. His colleagues on the Board wish
him well for the future.


For further information please contact:

TT electronics plc
John W Newman, Executive Chairman:                  Tel: [phone]

Biddicks
Zoe Biddick:                                        Tel: [phone]




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