REG - TT Electronics PLC - Director/PDMR Shareholding

TT electronicsAnnouncement

27/04/2022 17:30

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RNS Number : 5970J  TT Electronics PLC  27 April 2022

27 April 2022

 

TT Electronics plc

Purchase and disposal of shares and PDMR notification

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS

The Company has been notified of the following dealings of ordinary shares in
the Company ("Shares") by Warren Tucker (Chairman, Non-executive director and
PDMR of the Company) and Kate Tucker (PCA of Warren Tucker), on 26 April 2022.

The transactions have been undertaken to move the shareholdings to a different
investment vehicle. Prior to these transactions Warren Tucker's shareholding
(including shares held by Kate Tucker) was 60,075 Shares. The net effect of
these transactions is, therefore, zero.

 Director                  Number of Shares sold  Number of Shares purchased  Price paid per Share  Total resultant interest in Shares
 Warren Tucker (own name)  37,500                                             £2.03
 Kate Tucker (own name)    10,945                                             £2.02
 Warren Tucker (SIPP)                             48,445                      £2.03                 60,075

The full details of the purchases are given in notifications below, made in
accordance with the requirements of the EU Market Abuse Regulation.

 

  1.   Details of PDMR / person closely associated with them ('PCA')
 a)    Name                                                         Warren Tucker

 2.    Reason for the notification
 a)    Position / status                                            Chairman and Non-executive director
 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 instrument, type of instrument  Ordinary Shares of 25p each

       Identification Code

                                                                    GB0008711763
 b)    Nature of the transaction                                    a)   Disposal of shares

                                                                    b)   Acquisition of shares
 c)    Price(s) and volume(s)

Price(s)       Volume(s)
                                                                    a)   £2.03     a)   37,500
                                                                    b)   £2.03     b)   48,445
 d)    Aggregated information

       Aggregated volume                                            See 4c above

       Price                                                        See 4c above

 e)    Date of the transaction                                      2022-04-26
 f)    Place of the transaction                                     XLON

d)

Aggregated information

Aggregated volume

Price

 

See 4c above

See 4c above

 

e)

Date of the transaction

2022-04-26

f)

Place of the transaction

XLON

 

 

 1.  Details of PDMR / person closely associated with them ('PCA')
 a)  Name                                                         Kate Tucker

 2.  Reason for the notification
 a)  Position / status                                            PCA of Chairman
 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 instrument, type of instrument  Ordinary Shares of 25p each

     Identification Code

                                                                  GB0008711763
 b)  Nature of the transaction                                    Disposal of shares
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  £2.02     10,945
 d)  Aggregated information

     Aggregated volume                                            See 4c above

     Price                                                        See 4c above

 e)  Date of the transaction                                      2022-04-26
 f)  Place of the transaction                                     XLON

d)

Aggregated information

Aggregated volume

Price

 

See 4c above

See 4c above

 

e)

Date of the transaction

2022-04-26

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 / Pete
Lambie:
Tel:  +44 (0)20 3128 8100

 

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