Annual Information Update

TT electronics PLC 30 March 2007 The following RNS replaces the Annual Information Update released on 30/03/07 at 13:57:30, RNS Number 1072U, due to the incorrect date at the start of the announcement. 30 March 2007 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is up to date at the date of this announcement but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.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: 01932 841 310 This information is provided by RNS The company news service from the London Stock Exchange
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