Holding(s) in Company

TT electronics PLC 12 September 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 An acquisition or disposal of voting rights 3. Full name of person(s) subject to notification obligation: JPMorgan Chase & Co 4. Full name of shareholder(s) (if different from 3): JPMorgan Asset Management (UK) Limited 5. Date of transaction (and date on which the threshold is crossed or reached if different): 10 September 2007 6. Date on which issuer notified: 11 September 2007 7. Threshold(s) that is/are crossed or reached: 5% 8: Notified Details A: Voting rights attached to shares Class/type of Situation previous to Resulting situation after the triggering shares the triggering transaction transaction If possible Number of Number of Number of Number of voting Percentage of use ISIN code shares voting shares rights voting rights rights Direct Indirect Direct Indirect GB0008711763 7,812,387 7,812,387 7,211,293 7,211,293 4.654% 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) N/A Total (A+B) Number of voting rights Percentage of voting rights 7,211,293 4.654% 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: Total disclosable holding for JPMorgan Chase & Co. : 7,211,293 (4.654%) Holdings by controlled undertakings of JPMorgan Chase & Co. are as follows: JPMorgan Asset Management (UK) Limited Proxy Voting: 10. Name of proxy holder: N/A 11. Number of voting rights proxy N/A holder will cease to hold: 12. Date on which proxy holder will N/A cease to hold voting rights: 13. Additional information: Please note the group has other holdings which are covered by exemptions. 14 Contact name: Tracey Young 15. Contact telephone name: 020 7325 4513 Name of authorised official of the issuer responsible for making this notification: W J Sharp Group Company Secretary TT electronics plc Date of Notification: 12 September 2007 Annex: Notification of major interests in shares A: Identity of the persons or legal entity subject to the notification obligation Full name JPMorgan Chase & Co (including legal form of legal entities) Contact address 270 Park Avenue, New York, NY10017 (registered office for legal entities) Phone number & email 001 212 270 6000 Other useful information N/A (at least legal representative for legal persons) B: Identity of the notifier, if applicable Full name Tracey Young Contact address JPMorgan Chase Bank, N.A., 13th Floor, 125 London Wall, London, EC2Y 5AJ Phone number & email 020 7325 4513 tracey.l.young@jpmorgan.com Other useful information N/A (e.g. functional relationship with the person or legal entity subject to the notification obligation) C: Additional information N/A This information is provided by RNS The company news service from the London Stock Exchange
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