Re Board

TT electronics PLC
17 May 2007



                               TT electronics plc


Following the retirement of Timothy Reed, David Crowther has been selected by
the Board as the senior independent non-executive Director.

The process for the recruitment to the Board of an additional independent
non-executive Director has started.


For further information please contact:

TT electronics plc
J W Newman, Executive Chairman:         Tel: [phone]

Biddicks
Zoe Biddick:                            Tel: [phone]




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