Director Declaration

In brief · summary, not quotable

TT Electronics plc announced that Non-Executive Director Karina Rigby will join the board of BELIMO Holding AG, a Swiss public company, effective March 23, 2026, pending shareholder approval. This disclosure is made in accordance with Listing Rule 9.6.14.

Full announcement

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TT Electronics plc ("the Company") has been informed that Karina Rigby, a Non-Executive Director of the Company, has been appointed as a member of the board of BELIMO Holding AG (a Swiss public company listed on the SIX Swiss Exchange), with effect from 23 March 2026, subject to the approval of shareholders of BELIMO Holding AG at their Annual General Meeting on that date.

This announcement is made pursuant to Listing Rule 9.6.14.

Ian Buckley, General Counsel/Company Secretary, TT Electronics plc

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