Director/PDMR Shareholding

TT electronics

23/04/2026 12:25

RNS Number : 7031B

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:  +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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
DSHFLFFLSVIVFIR