Holding(s) in Company

TT electronics PLC 24 April 2008 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 An acquisition or disposal of voting rights 3. Full name of person(s) subject to notification obligation: J O Hambro Capital Management Group Limited 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): 23 April 2008 6. Date on which issuer notified: 24 April 2008 7. Threshold(s) that is/are crossed or reached: Holding fell below 5% 8: Notified Details A: Voting rights attached to shares Class/type Situation previous to Resulting situation after the triggering of shares the triggering transaction If transaction possible use ISIN Number of Number of Number of Number of voting Percentage of code shares voting shares rights voting rights rights Direct Indirect Direct Indirect Ordinary 7,855,778 7,855,778 7,687,307 7,687,307 4.96% Sedol: 0871176 B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ No. of voting rights that may Percentage financial date conversion be acquired (if the instrument of voting instrument period/date exercised/converted) rights Total (A+B) Number of voting rights Percentage of voting rights 7,687,307 shares 4.96% 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: Not applicable 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: 14. Contact name: Jenny Hogg 15. Contact telephone name: 020 7747 5681 Name of authorised official of the issuer responsible for making this notification: Wendy Sharp Group Company Secretary TT electronics plc Date of Notification: 24 April 2008 This information is provided by RNS The company news service from the London Stock Exchange
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