Holding(s) in Company

TT electronics PLC 02 May 2007 TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: TT Electronics PLC 2. Reason for notification (yes/no) YES An acquisition or disposal of voting rights 3. Full name of person(s) subject to notification obligation: John Watson Newman 4. Full name of shareholder(s) (if different from 3): 5. Date of transaction (and date on which the threshold is crossed or reached if different): 30th APRIL 2007 6. Date on which issuer notified: 1st May 2007 7. Threshold(s) that is/are crossed or reached: 6% 8: Notified Details A: Voting rights attached to shares Class/ Situation previous to Resulting situation after the triggering type of the triggering transaction shares transaction If Number of Number of Number Number of voting Percentage of possible shares voting of rights voting rights use ISIN rights shares code Direct Indirect Direct Indirect 16,052,010 16,052,010 19,573 19,573 9,432,437 <0.01% 6.1% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration date Exercise/ No. of voting Percentage of financial conversion rights that may voting rights instrument period/date be acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights 9,452,010 6.1% 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: John Watson Newman holds a controlling interest in Newship Industries which is the parent company of Newship Investments Limited. Newship Investments Limited is a wholly owned subsidiary of Newship Industries Limited. Newship Investments Limited previously held 9,903,250 shares directly and following the transaction now holds 9,432,437 shares i.e. 6.1% Newship Industries Limited previously held 279,187 shares and pursuant to the transaction has sold its entire shareholding. Proxy Voting: 10. Name of proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: John Watson Newman makes this notification for himself and also on behalf of Newship Industries Limited and Newship Investments Limited as the parent undertaking. 14 Contact name: 15. Contact telephone name: Name of authorised official of the issuer responsible for making this notification : W J Sharp Group Company Secretary TT electronics plc Date of notification: 2 May 2007 Annex: Notification of major interests in shares A: Identity of the persons or legal entity subject to the notification obligation Full name John Watson Newman (including legal form of legal entities) Contact address Fernside Place, (registered office for legal entities) 179 Queens Road, Weybridge, KT13 0AH Phone number & email Other useful information (at least legal representative for legal persons) B: Identity of the notifier, if applicable Full name Andrew Harrison Contact address Clive House 12-18 Queens Road Weybridge, KT13 9XB Phone number & email aharrison@newshipgroup.co.uk Other useful information I (Andrew Harrison) assist John Newman (e.g. functional relationship with the in respect of company secretarial person or legal entity subject to the matters and I have therefore supplied notification obligation) this form on John Newman's behalf. C: Additional information This information is provided by RNS The company news service from the London Stock Exchange
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