Holding in Company

TT electronics PLC
7 November 2001

                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

TT ELECTRONICS PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

BARCLAYS PLC
BARCLAYS BANK PLC

3)   Please state whether notification indicates that it is in respect of 
     holding of the Shareholder named in 2 above or in respect of a 
     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

-

4)   Name of the registered holder(s) and, if more than one holder, the 
     number of shares held by each of them.

SEE BELOW

5)   Number of shares/amount of stock acquired.

-

6)   ( - %) of issued Class


7)   Number of shares/amount of stock disposed

-

8)   ( - %) of issued Class


9)   Class of security

FULLY PAID ORDINARY SHARES OF 25P EACH

10)  Date of transaction

NOT NOTIFIED

11)  Date company informed

7.11.01

12)  Total holding following this notification

NOT NOTIFIED
               
13)  Total percentage holding of issued class following this notification

BELOW 3%

14)  Any additional information



15)  Name of contact and telephone number for queries

M G LEIGH     01 932 841310

16)  Name and signature of authorised company official responsible for 
     making this notification

     Date of Notification ....7.11.2001..............


Letter to: TT Group PLC

Companies Act 1985 ('The Act') - Part VI

I refer to our previous correspondence and now inform you that as of the date of
this letter Barclays PLC, through its subsidiary Barclays Bank PLC, no longer 
has a notifiable interest in the capital of your Company.

According to our records your Company's Issued Share Capital is 154,798,103. 


Letter from: Barclays