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Director Declaration
TT Electronics plc announced that Non-Executive Director and Senior Independent Director Anne Thorburn has accepted a nomination to join the board of OEM International AB, a company listed on Nasdaq Stockholm. This disclosure is made in accordance with Listing Rule 6.4.9(2). Disclaimer*
About this update from Tt Electronics Plc
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 END
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