Holding(s) in Company

SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES AVS NO All relevant boxes should be completed in block capital letters. 1. Name of company TT ELECTRONICS PLC 2. Name of shareholder having a major interest TWEEDY, BROWNE COMPANY LLC 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 ATTACHED 5. Number of shares/amount of stock acquired 6. Percentage of issued class 7. Number of shares/amount of stock disposed 8. Percentage of issued class 9. Class of security Fully Paid Ordinary Shares of 25p each 10. Date of transaction NOT NOTIFIED 11. Date company informed 25 FEBRUARY 2004 12. Total holding following this notification 10,245,227 13. Total percentage holding of issued class following this notification 6.61% 14. Any additional information 15. Name of contact and telephone number for queries M G Leigh 01932 841310 16. Name and signature of authorised company official responsible for making this notification M G Leigh Date of notification 26 February 2004 TWEEDY, BROWNE COMPANY LLC 4. Name of Registered Holders: REGISTERED OWNER NUMBER OF SHARES Tweedy, Browne Company LLC 0 MSS Nominees Ltd 199,000 State Street Nominees Ltd, TNIB 98,000 State Street Nominees Ltd, TN1D 196,000 Northern Trust AVFC London 114,000 Northern Trust AVFC London 66,700 Northern Trust AVFC London 180,700 Northern Trust AVFC London 238,300 Royal Trust of Canada, London 88,925 Northern Trust AVFC London 86,000 Mellon Nominees (UK) Ltd 133,248 Northern Trust Nominees AVFC Ltd 115,781 Royal Trust of Canada London 12,685 State Street Nominees 45,200 Northern Trust AVFC London 9,219 Northern Trust AVFC London 68,050 Northern Trust AVFC London 68,050 Northern Trust AVFC London 68,050 Northern Trust AVFC London 44,000 Royal Trust of Canada, London 156,000 Mellon Nominees (UK) Ltd 61,000 Northern Trust AVFC London 85,600 State Street Nominees 51,300 Bank Julius Baer 154,600 Northern Trust AVFC London 31,400 Wells Fargo Bank 42,100 Mellon Nominees (UK) Ltd 24,800 Bank of America 107,000 Mellon Nominees (UK) Ltd 87,000 Banque et Caisse d?eparq 35,000 Mellon Nominees (UK) Ltd 60,797 Mellon Nominees (UK) Ltd 127,555 Vidacos Nominees Ltd 24,000 Mellon Nominees (UK) Ltd 7,135,167 Mellon Nominees (UK) Ltd 230,000 Total: 10,245,227
UK 100

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