Director Declaration

TT Electronics plc - Director Declaration

TT Electronics plc ("the Company") has been informed that Anne Thorburn, Non-Executive Director and Senior Independent Director of the Company, has accepted a nomination to be a board member of OEM International AB (Nasdaq Stockholm: OEM.B).

This announcement is made pursuant to Listing Rule 6.4.9(2)

Ian Buckley, General Counsel/Company Secretary, TT Electronics plc

23 March 2026

Enquiries:  01932 825300

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