Holding(s) in Company

TT electronics PLC 20 February 2008 TR-1: Notification of a Major Interest in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: TT ELECTRONICS 2. Reason for Notification An acquisition or disposal of voting rights 3. Full name of person(s) subject to the AXA S.A, 25 Avenue Matignon, notification obligation 75008 Paris and its group of companies 4. Full name of shareholder(s) if different from 3. 5. Date of the transaction and date in which threshold is crossed or breached 18/02/2008 6. Date on which issuer notified 19/02/2008 7. Threshold(s) that is/are crossed or reached: 5%. 8. Notified details: A: Voting rights attached to shares Class or Situation Previous to the Resulting situation after the triggering transaction Type of triggering transaction shares Number of Number of Number of Number of voting rights % of voting shares voting shares rights rights Direct Direct Indirect Direct Indirect 0871176 7,985,322 7,985,322 1,064,398 1,064,398 6,654,274 0.69 4.29 B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ Number of voting rights that may % of Financial date conversion be acquired if the instrument is voting Instrument period/ date exercised/ converted. rights Total A+B Number of Voting Rights % of voting rights 7,718,672 4.98% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Name of the Company / Fund Number of Shares % of issued share capital AXA Rosenberg 414,071 0.26722 Direct ---------------------------------------------------------------------------------- AXA UK Investment Co ICVC 263,631 0.17014 UK Smaller Companies Fund Indirect ---------------------------------------------------------------------------------- AXA Rosenberg 293,929 0.18969 Direct ---------------------------------------------------------------------------------- AXA Rosenberg 6,390,643 4.12425 Indirect ---------------------------------------------------------------------------------- Sun Life Pensions Management Ltd 10,000 0.00645 Direct ---------------------------------------------------------------------------------- Sun Life Unit Assurance Ltd 32,783 0.02116 FTSE All Share Tracker Direct ---------------------------------------------------------------------------------- Sun Life Pensions Management 144,356 0.09316 FTSE All Share Tracker Direct ---------------------------------------------------------------------------------- Axa Sun Life With Profits Passive 104,357 0.06735 Direct ---------------------------------------------------------------------------------- Axa Sun Life With Profits Passive 64,902 0.04189 Direct ---------------------------------------------------------------------------------- Total Direct 1,064,398 0.68692 Total Indirect 6,654,274 4.29439 ---------------------------------------------------------------------------------- TOTAL 7,718,672 4.98131 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 Terry Marsh 15. Contact telephone number: 020 7003 2637 Name of authorised official of the issuer responsible for making this notification: W J Sharp Group Company Secretary TT electronics plc Date of Notification: 20 February 2008 This information is provided by RNS The company news service from the London Stock Exchange
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