Director/PDMR Shareholding

TT Electronics PLC

23 April 2026

 

23 April 2026

TT Electronics plc

Deferred Share Bonus Plan

TT Electronics plc (the "Company") announces that conditional awards of ordinary shares of 25p each in the Company ("Shares") were granted on 2 April 2026 under the Company's Deferred Share Bonus Plan to an Executive Director of the Company.

In accordance with the Remuneration Policy, 30 per cent of the 2025 short-term incentive award to Executive Directors typically is deferred into Shares. Awards will vest on the second anniversary of grant.

Executive Director                                                             Number of Shares

Eric Lakin                                                                                            157,361

No consideration was payable for the grant of awards. 

Awards are subject to malus and clawback provisions.

The Company was informed of the above transactions on 2 April 2026. The following notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further details.

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Eric Lakin
2.	Reason for the notification
a)	Position / status	CEO
b)	Initial notification / Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	TT Electronics plc
b)	LEI	213800TJGBW5VFHQEV54
4.	Details of the transaction(s)
a)	Description of the financial instrument, type of instrument Identification Code	Ordinary shares of 25p each GB0008711763
b)	Nature of the transaction	Grant of conditional award of ordinary shares under the terms of the Deferred Share Bonus Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 157,361
d)	Aggregated information Aggregated volume Price	See 4c above See 4c above
e)	Date of the transaction	2026-04-02
f)	Place of the transaction	Outside a trading venue

For further information please contact:

TT Electronics plc

Eric Lakin, Chief Executive Officer:                                       Tel:  + 44 (0)1932 825300

Richard Webb, Interim Chief Financial Officer:

Matthew Lee, Investor Relations                                            

MHP Communications

Tim Rowntree / Ollie Hoare:                                                     Tel:  [phone]

 

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