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Director Declaration

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TT Electronics plc announced that Non-Executive Director and Senior Independent Director Anne Thorburn has accepted a nomination to join the board of OEM International AB, a company listed on Nasdaq Stockholm. This disclosure is made in accordance with Listing Rule 6.4.9(2).

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TT Electronics plc ("the Company") has been informed that Anne Thorburn, Non-Executive Director and Senior Independent Director of the Company, has accepted a nomination to be a board member of OEM International AB (Nasdaq Stockholm: OEM.B).

This announcement is made pursuant to Listing Rule 6.4.9(2)

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

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

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