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Rule 2.9 and Total Voting Rights Announcement

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TT Electronics plc has announced that as of 28 November 2025, there are 178,269,921 ordinary shares of 25 pence each in issue, with each share carrying one voting right, resulting in a total of 178,269,921 voting rights. This figure serves as the denominator for shareholders to calculate notification obligations regarding their interests in the company under the Disclosure Guidance and Transparency Rules.

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TT Electronics announces, for the purposes of Rule 2.9 of the City Code on Takeovers and Mergers, that, at the close of business on 28 November 2025, it had 178,269,921 ordinary shares of 25 pence each in issue and admitted to trading on the main market of the London Stock Exchange. The International Securities Identification Number for the ordinary shares is GB0008711763.

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1, each share carries the right to vote and there are no shares held in treasury. The total number of voting rights in the Company is therefore 178,269,921.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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