Rule 8 (Opening Position Disclosure)
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Rules 8.1 and 8.2 of the Takeover Code (the "Code")
KEY INFORMATION
| (a) Full name of discloser: | TT Electronics plc |
| (c) Name of offeror/offeree in relation to whose relevant securities this form relates: Use a separate form for each offeror/offeree | TT Electronics plc |
| (d) Is the discloser the offeror or the offeree? | OFFEREE |
| (e) Date position held: The latest practicable date prior to the disclosure | 3 November 2025 |
POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
| Class of relevant security: | Ordinary shares of 25p each | |||
| Interests | Short positions | |||
| Number | % | Number | % | |
| (1) Relevant securities owned and/or controlled: | Nil | - | Nil | - |
| (2) Cash-settled derivatives: | Nil | - | Nil | - |
| TOTAL: | Nil | - | Nil | - |
All interests and all short positions should be disclosed.
Rights to subscribe for new securities
| Class of relevant security in relation to which subscription right exists: | N/A |
| Details, including nature of the rights concerned and relevant percentages: | N/A |
- POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE
- Interests in TT Electronics plc ordinary shares held by the directors of TT Electronics plc and their close relatives and related trusts Director Number of ordinary shares Percentage of total issued share capital (%) 1 Eric Lakin 100,000 0.05% Warren Tucker 92,977 0.05% Anne Thorburn 60,000 0.03% Michael Ord 25,000 0.01% (1) Percentages are calculated on the basis of TT Electronics plc having 178,119,248 ordinary shares (b) Interests in TT Electronics plc ordinary shares held as options or awards by the directors of TT Electronics plc under the TT Incentive Plans Director Plan Name Grant date Number of ordinary TT Electronics plc shares Exercise price Vesting/Lapse date Eric Lakin (CEO) TT Electronics LTIP - April 2025 (awards) 22 April 2025 1,092,425 Nil 22 April 2028
- OTHER INFORMATION
- Indemnity and other dealing arrangements
None
- Agreements, arrangements or understandings relating to options or derivatives
None
Attachments
Are any Supplemental Forms attached?
| Supplemental Form 8 (Open Positions) | NO |
| Supplemental Form 8 (SBL) | NO |
| Date of disclosure: | 4 November 2025 |
Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.
The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk.
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