TIDMTTG

RNS Number : 6342Z

TT Electronics PLC

03 September 2018

The headline of the below TT Electronics announcement was amended to read Director/PDMR Shareholding. The announcement text is unchanged and is reproduced in full below.

03 September 2018

TT Electronics plc

Notification of Transaction of Director and their Closely Associated Persons

TT Electronics plc (the "Company") announces that it received notification on 03 September 2018 that the following Director has transferred ordinary shares of 25p each (the "Shares") in the Company to his spouse as detailed below.

 
 Director       Transfer date    Number of             Price paid   Resultant 
                                  Shares transferred    per Share    interest in 
                                                                     Shares 
                03 September 
 Mark Hoad       2018            400,698               0.00p        0 
               ---------------  --------------------  -----------  ------------- 
 Tracy Hoad,    03 September 
  Spouse         2018            -                     -            440,698 
               ---------------  --------------------  -----------  -------------

The following notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further details.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
  1.   Details of PDMR / person closely associated with them ('PCA') 
====  ======================================================================== 
 a)    Name                                 Mark Hoad 
====  ===================================  =================================== 
 2.    Reason for the notification 
      ======================================================================== 
 a)    Position / status                    CFO 
====  ===================================  =================================== 
 b)    Initial notification                 Initial notification 
        / 
        amendment 
====  ===================================  =================================== 
 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         Ordinary Shares of 25p each 
        instrument, type of 
        instrument 
 
        Identification Code                  GB0008711763 
====  ===================================  =================================== 
 b)    Nature of the transaction            Transfer of shares to spouse 
====  ===================================  =================================== 
 c)    Price(s) and volume(s)                 Price(s)    Volume(s) 
                                               GBP0.00     400,698 
                                                          ---------- 
====  ===================================  =================================== 
 d)    Aggregated information 
        Aggregated volume                     See 4c above 
        Price                                 See 4c above 
====  ===================================  =================================== 
 e)    Date of the transaction              2018-09-03 
====  ===================================  =================================== 
 f)    Place of the transaction             XLON 
      ===================================  ===================================

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1.   Details of PDMR / person closely associated with them ('PCA') 
===  ======================================================================== 
 a)   Name                                 Tracy Hoad 
===  ===================================  =================================== 
 2.   Reason for the notification 
     ======================================================================== 
 a)   Position / status                    PCA of CFO 
===  ===================================  =================================== 
 b)   Initial notification                 Initial notification 
       / 
       amendment 
===  ===================================  =================================== 
 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         Ordinary Shares of 25p each 
       instrument, type of 
       instrument 
 
       Identification Code                  GB0008711763 
===  ===================================  =================================== 
 b)   Nature of the transaction            Transfer of shares to spouse 
===  ===================================  =================================== 
 c)   Price(s) and volume(s)                 Price(s)    Volume(s) 
                                              GBP0.00     400,698 
                                                         ---------- 
===  ===================================  =================================== 
 d)   Aggregated information 
       Aggregated volume                     See 4c above 
       Price                                 See 4c above 
===  ===================================  =================================== 
 e)   Date of the transaction              2018-09-03 
===  ===================================  =================================== 
 f)   Place of the transaction             XLON 
     ===================================  ===================================

For further information please contact:

TT Electronics plc

   Richard Tyson, Chief Executive Officer:                                   Tel:  + 44 (0)1932 825300

Mark Hoad, Chief Financial Officer:

Emma Darke, Head of Investor Relations and Communications

MHP Communications

   Tim Rowntree / Katie Hunt / Nessyah Hart:                              Tel:  +44 (0)20 3128 8100

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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