TIDMTTG

RNS Number : 5481V

TT Electronics PLC

05 April 2023

5 April 2023

TT Electronics plc

Notification of Transactions of Directors and their Closely Associated Persons

TT Electronics plc (the "Company") announces that it received notification on 4 April 2023 that the following Directors have transferred ordinary shares of 25p each (the "Shares") in the Company to their respective spouses as detailed below.

 
 Director/PCA     Transfer        Number of             Price paid   Resultant 
                   date            Shares transferred    per Share    interest in 
                                                                      Shares 
 Richard Tyson    4 April 2023    11,135                0.00p        48,372 
                 --------------  --------------------  -----------  ------------- 
 Louise Tyson, 
  Spouse          4 April 2023    -                     -            969,429 
                 --------------  --------------------  -----------  ------------- 
 Mark Hoad        4 April 2023    8,353                 0.00p        63,112 
                 --------------  --------------------  -----------  ------------- 
 Tracy Hoad, 
  Spouse          4 April 2023    -                     -            724,687 
                 --------------  --------------------  -----------  ------------- 
 

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                                 1) Richard Tyson 
                                             2) Mark Hoad 
====  ===================================  =================================== 
 2.    Reason for the notification 
      ======================================================================== 
 a)    Position / status                    1) CEO 
                                             2) 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) 
                                               1) GBP0.00     1) 11,135 
                                                2) GBP0.00     1) 8,353 
                                                             ---------- 
====  ===================================  =================================== 
 d)    Aggregated information 
        Aggregated volume                     See 4c above 
        Price                                 See 4c above 
====  ===================================  =================================== 
 e)    Date of the transaction              2023-04-04 
====  ===================================  =================================== 
 f)    Place of the transaction             XLON 
      ===================================  =================================== 
 
 
 1.   Details of PDMR / person closely associated with them ('PCA') 
===  ======================================================================== 
 a)   Name                                1) Louise Tyson 
                                           2) Tracy Hoad 
===  ==================================  ==================================== 
 2.   Reason for the notification 
     ======================================================================== 
 a)   Position / status                   1) PCA of CEO 
                                           2) 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 from spouse 
===  ==================================  ==================================== 
 c)   Price(s) and volume(s)                Price(s)       Volume(s) 
                                             1) GBP0.00     1) 11,135 
                                              2) GBP0.00     2) 8,353 
                                                           ---------- 
===  ==================================  ==================================== 
 d)   Aggregated information 
       Aggregated volume                    See 4c above 
       Price                                See 4c above 
===  ==================================  ==================================== 
 e)   Date of the transaction             2023-04-04 
===  ==================================  ==================================== 
 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:

Kate Moy, Head of Investor Relations

MHP Communications

Tim Rowntree / Ollie Hoare: Tel: +44 (0)20 3128 8100

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END

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April 05, 2023 12:46 ET (16:46 GMT)

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