Annual Information Update

TT electronics PLC
30 March 2007

30 March 2006



TT electronics plc



Annual Information Update



TT electronics plc (the 'Company') is pleased to provide an annual information
update in accordance with Rule 5.2 of the Prospectus Rules. The following is a
list of all announcements and filings that have been made via RNS, a Regulatory
Information Service, during the last 12 months.


Date of announcement        Regulatory headline
30/03/2006                  Annual Information Update
19/04/2006                  Annual Report and Accounts
08/05/2006                  Blocklisting Interim Review
08/05/2006                  Blocklisting Interim Review
17/05/2006                  AGM Statement
17/07/2006                  Trading Statement
11/09/2006                  Interim Results
13/09/2006                  Viewing of Interim Report
02/11/2006                  Blocklisting Interim Review
02/11/2006                  Blocklisting Interim Review
06/11/2006                  Acquisition
07/11/2006                  Holding(s) in Company
14/11/2006                  Director/PDMR Shareholding
23/11/2006                  Holding(s) in Company
04/12/2006                  Joint Venture in India
08/12/2006                  Total Voting Rights
08/01/2007                  Company Secretary Change
15/01/2007                  Trading Statement
16/01/2007                  Long Term Incentive Plan
09/03/2007                  Holding(s) in Company
09/03/2007                  Holding(s) in Company
09/03/2007                  Holding(s) in Company
16/03/2007                  Holding(s) in Company
19/03/2007                  Preliminary Results
21/03/2007                  Holding(s) in Company
26/03/2007                  Holding(s) in Company
26/03/2007                  Holding(s) in Company
28/03/2007                  Holding(s) in Company



All Documents listed below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated.


Date                        Documents Filed
09/01/2007                  Secretary resigned
09/01/2007                  Secretary appointed
13/12/2006                  Director's particulars changed
23/11/2006                  Declaration of Mortgage/Charge
11/07/2006                  Return made up to 05/06/06; bulk list available separately
12/06/2006                  Group of Companies' accounts made up to 31/12/05
26/05/2006                  Market purchases 17/05/06; authorise allotment of security 17/05/06




In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to
the best of our knowledge, the information relating to the Company referred to
above is up to date at the date of this announcement but it is acknowledged that
such disclosures may at any time become out of date due to changing
circumstances.



Details of all regulatory headlines can be downloaded from the Market News
section of the London Stock Exchange website at www.londonstockexchange.co.uk/
marketnews. Copies of all documents filed at Companies House can be found on the
Companies House website at www.companieshouse.gov.uk



Enquiries:

Wendy Sharp, Company Secretary      Tel: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange END

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