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.
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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.
| 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 | ||||
| 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 |
| ||||
| e) | Date of the transaction | 2026-01-08 | ||||
| f) | Place of the transaction | XLON |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.