Business
Director/PDMR Shareholding
TT Electronics plc has announced that Warren Tucker, Chairman and Non-executive director, sold a total of 92,977 ordinary shares on January 8, 2026. The sales occurred at prices of £1.094 for 48,445 shares and £1.105 for 44,532 shares, resulting in an aggregated sale price of £1.099 per share. Following these transactions, Mr. Tucker's resultant interest in shares is now 0. Disclaimer*
About this update from Tt Electronics Plc
12 January 2026 TT Electronics plc Purchase of shares and PDMR notification NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS The Company has been notified that, on 8 January 2026, the following Chairman/Non-executive director and PDMR of the Company, has sold ordinary shares in the Company ("Shares") as detailed below: Director Number of Shares sold Number of Shares purchased Sale price per Share Total resultant interest in Shares Warren Tucker 48,445 - £1.094 44,532 Warren Tucker 44,532 - £1.105 0 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 Warren Tucker 2. Reason for the notification a) Position / status Chairman and Non-executive director b) Initial notification / amendment Initial notification 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 Identification Code Ordinary Shares of 25p each GB0008711763 b) Nature of the transaction a) Sale of shares b) Sale of shares c) Price(s) and volume(s) Price(s) Volume(s) a) £1.094 a) 48,445 b) £1.105 b) 44,532 d) Aggregated information Aggregated volume Price Price(s) Volume(s) £1.099 92,977 e) Date of the transaction 2026-01-08 f) Place of the transaction XLON For further information please contact: TT Electronics plc Eric Lakin, Chief Executive Officer: Tel: +44 (0)1932 825300 Matthew Lee, Investor Relations MHP Communications Tim Rowntree / Ollie Hoare: Tel: +44 (0) 7817 458804
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