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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 date Number of Shares transferred Price paid per Share Resultant 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 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) 11,135
2) £0.00 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
d)
Aggregated information
Aggregated volume
Price
See 4c above
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 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) 11,135
2) £0.00 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
d)
Aggregated information
Aggregated volume
Price
See 4c above
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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