Director/PDMR Shareholding
TT Electronics plc has announced that Philip Swash, a Non-executive Director and Person Discharging Managerial Responsibility, acquired 100,000 ordinary shares at a price of £1.19 per share on June 9, 2026, resulting in a total resultant interest of 100,000 shares. This transaction, an acquisition of shares, was made on the XLON market and is an initial notification under the EU Market Abuse Regulation.
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NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS
The Company has been notified that on 9 June 2026 the following Non-executive Director and PDMR of the Company, has acquired ordinary shares in the Company ("Shares") as detailed below:
| Director | Number of Shares sold | Number of Shares purchased | Price paid per Share | Total resultant interest in Shares |
|---|---|---|---|---|
| Philip Swash | - | 100,000 | £1.19 | 100,000 |
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 | Philip Swash |
| 2. | Reason for the notification | |
| a) | Position / status | Chair |
| 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) Acquisition of shares |
| c) | Price(s) and volume(s) | Price(s) Volume(s) a) £1.19 a) 100,000 |
| d) | Aggregated information Aggregated volume Price | See 4c above |
| e) | Date of the transaction | 2026-06-09 |
| f) | Place of the transaction | XLON |
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