Director/PDMR Shareholding
TT Electronics plc announced that on April 2, 2026, conditional awards of 157,361 ordinary shares were granted to Executive Director Eric Lakin under the Deferred Share Bonus Plan, with no consideration payable. This grant represents 30% of the 2025 short-term incentive award, and the shares will vest on the second anniversary of the grant date, subject to malus and clawback provisions.
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TT Electronics plc (the "Company") announces that conditional awards of ordinary shares of 25p each in the Company ("Shares") were granted on 2 April 2026 under the Company's Deferred Share Bonus Plan to an Executive Director of the Company.
In accordance with the Remuneration Policy, 30 per cent of the 2025 short-term incentive award to Executive Directors typically is deferred into Shares. Awards will vest on the second anniversary of grant.
Executive Director Number of Shares
Eric Lakin 157,361
No consideration was payable for the grant of awards.
Awards are subject to malus and clawback provisions.
The Company was informed of the above transactions on 2 April 2026. 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 | Eric Lakin | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | CEO | ||||
| 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 | Grant of conditional award of ordinary shares under the terms of the Deferred Share Bonus Plan. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | See 4c above See 4c above | ||||
| e) | Date of the transaction | 2026-04-02 | ||||
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.