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RNS Number : 7785J TT Electronics PLC 28 April 2022
28 April 2022
TT Electronics plc
Notification of Transactions of Directors and their Closely Associated Persons
TT Electronics plc (the "Company") announces that it received notification on
27 April 2022 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 date Number of Shares transferred Price paid per Share Resultant interest in Shares
Richard Tyson 27 April 2022 96,212 0.00p 48,372
Louise Tyson, Spouse 27 April 2022 - - 958,294
Mark Hoad 27 April 2022 68,297 0.00p 63,112
Tracy Hoad, Spouse 27 April 2022 - - 716,334
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 instrument, type of instrument Ordinary Shares of 25p each
Identification Code
GB0008711763
b) Nature of the transaction Transfer of shares to spouse
c) Price(s) and volume(s)
Price(s) Volume(s)
1) £0.00 1) 96,212
2) £0.00 1) 68,297
d) Aggregated information
Aggregated volume See 4c above
Price See 4c above
e) Date of the transaction 2022-04-27
f) Place of the transaction XLON
d)
Aggregated information
Aggregated volume
Price
See 4c above
See 4c above
e)
Date of the transaction
2022-04-27
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 instrument, type of instrument Ordinary Shares of 25p each
Identification Code
GB0008711763
b) Nature of the transaction Transfer of shares from spouse
c) Price(s) and volume(s)
Price(s) Volume(s)
1) £0.00 1) 96,212
2) £0.00 2) 68,297
d) Aggregated information
Aggregated volume See 4c above
Price See 4c above
e) Date of the transaction 2022-04-27
f) Place of the transaction XLON
d)
Aggregated information
Aggregated volume
Price
See 4c above
See 4c above
e)
Date of the transaction
2022-04-27
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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