LSE:TTG
RNS Number : 4467Y
TT Electronics PLC
17 May 2016
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and
Connected Persons
All relevant boxes should be completed in block capital letters.
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1.
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Name of the issuer
TT Electronics plc
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2.
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State whether the notification relates to (i) a transaction notified in accordance with
DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in
accordance with section 793 of the Companies Act (2006).
(i) above
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3.
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Name of person discharging managerial responsibilities/director
Neil Carson
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4.
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State whether notification relates to a person connected with a person discharging
managerial responsibilities/director named in 3 and identify the connected person
Notification relates to the Director
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5.
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Indicate whether the notification is in respect of a holding of the person referred to in
3 or 4 above or in respect of a non-beneficial interest1
Beneficial interest
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6.
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Description of shares (including class), debentures or derivatives or financial
instruments relating to shares
Ordinary shares of 25p each
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7.
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Name of registered shareholders(s) and, if more than one, the number of shares held by
each of them
HSBC GLOBAL CUSTODY NOMINEE UK LIMITED A/C 982409
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8.
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State the nature of the transaction
Purchase of shares
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9.
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Number of shares, debentures or financial instruments relating to shares
acquired
50,000
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10.
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Percentage of issued class acquired (treasury shares of that class should not be taken
into account when calculating percentage)
0.030%
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11.
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Number of shares, debentures or financial instruments relating to shares
disposed
n/a
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12.
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Percentage of issued class disposed (treasury shares of that class should not be taken
into account when calculating percentage)
n/a
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13.
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Price per share or value of transaction
134.36p per share
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14.
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Date and place of transaction
London, 16 May 2016
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15.
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Total holding following notification and total percentage holding following notification
(any treasury shares should not be taken into account when calculating percentage)
150,000 0.092%
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16.
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Date issuer informed of transaction
16 May 2016
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17.
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Date of grant
n/a
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18.
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Period during which or date on which exercisable
n/a
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19.
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Total amount paid (if any) for grant of the option
n/a
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20.
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Description of shares or debentures involved (class and number)
n/a
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21.
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the
time of exercise
n/a
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22.
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Total number of shares or debentures over which options held following
notification
n/a
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23.
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Any additional information
n/a
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24.
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Name of contact and telephone number for queries
Lynton Boardman
01932 825300
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Name of authorised official of issuer responsible for making notification:
Lynton Boardman
Group Company Secretary
Date of notification: 17 May 2016
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Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) An issuer making a notification in respect of a
transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
(2) (2) An issuer making a notification in respect of a
derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
(3) (3) An issuer making a notification in respect of options
granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17
to 24.
(4) (4) An issuer making a notification in respect of a
financial instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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