Holding(s) in Company

TT electronics PLC 26 March 2007 TR-1: Notification of Major Interests in Shares 1. Identity of the issuer or the TT Electronics Plc underlying issuer of existing shares to which voting rights are attached 2. Reason for the notification Other (please specify): Revised due to DTR rules - see Section 13 3. Full name of person(s) subject to the Fidelity International Limited (FIL) notification obligation 4. Full name of shareholder(s) (if See attached schedule different from 3.) 5. Date of the transaction (and date on Revised due to DTR rules which the threshold is crossed or reached if different) 6. Date on which issuer notified 23 March 2007 7. Threshold(s) that is/are crossed or N/A reached: 8: Notified Details A: Voting rights attached to shares Class/type Situation previous to the Resulting situation after the of shares Triggering transaction triggering transaction If possible using the Number of Number of Voting Number Number of Voting % of Voting ISIN CODE Shares Rights of Rights Rights Shares Direct Direct Indirect Direct Indirect GB0008711763 38,429 38,429 38,429 0.02% 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 38,429 0.02% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable See attached schedule Proxy Voting: 10. Name of the proxy holder: Fidelity International Limited (FIL) 11. Number of voting rights proxy holder N/A will cease/acquire to hold: 12. Date on which proxy holder will cease/ N/A acquire to hold voting rights: 13. As discussed with the FSA, prior to the implementation of the EU Additional Transparency Directive, we aggregated the interests in shares of information: FMR Corp (FMR) and Fidelity International Limited (FIL) together for the purposes of shareholder reporting. According to the new DTR rules we are now reporting the indirect holdings of FMR and FIL separately. A separate notification is being submitted for FMR Corp. Please note these holdings are correct as of close of business 22 March 2007 14. Contact Name Sophie Hughes 15. Contact: fil-regulatoryreporting@uk.fid-intl.com Name of authorised official of the issuer responsible for making this notification: W J Sharp Group Company Secretary TT electronics plc Date of Notification: 23 March 2007 FIL Issuer name: TT ELECTRONICS PLC -------------------- Current ownership percentage: 0.02% Total shares held: 38,429 Issued share capital: 154,798,103 SHARES HELD NOMINEE MANAGEMENT COMPANY ----------------------------- ------------- ------------------------ ---------- Fidelity International Limited (FIL) is the parent 38,429 JP MORGAN, BOURNEMOUTH FISL holding company for various direct and indirect subsidiaries, including Fidelity Fund Management Limited (FFML), Fidelity Investment Services Ltd (FISL), Fidelity Gestion (FIGEST), Fidelity Investments Advisory (Korea) Limited (FIAKL), Fidelity Investments Management (Hong Kong) Limited (FIMHK), Fidelity Pension Management (FPM), Fidelity Investments Japan (FIJ) and Fidelity Investments International (FII), investment managers for various non-US investment companies and institutional clients. This information is provided by RNS The company news service from the London Stock Exchange
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