Annual Information Update

TT electronics PLC 30 March 2006 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 28/03/2006 Final Results 08/03/2006 Sensor Expansion 17/01/2006 Trading Update 09/01/2006 Technology Milestone 22/12/2005 Director/PDMR Shareholding 13/12/2005 Contract win 24/11/2005 Capital Reductions 01/11/2005 Blocklisting Interim Review 01/11/2005 Blocklisting Interim Review 20/10/2005 EGM Statement 03/10/2005 Rationalisation in France 27/09/2005 Notice of EGM 20/09/2005 Viewing of Interim Report 13/09/2005 Interim Results 09/09/2005 Prestwick Circuits 01/08/2005 Disposal 27/07/2005 Update on IFRS 08/07/2005 Trading Update 20/05/2005 Director Shareholding 20/05/2005 Holding in Company 20/05/2005 Director Shareholding 20/05/2005 Director Shareholding 19/05/2005 Director Shareholding 18/05/2005 AGM Statement 09/05/2005 Blocklisting Interim Review 09/05/2005 Blocklisting Interim Review 15/04/2005 Annual Report and Accounts 06/04/2005 Disposal of Gravesend Site All Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Date Documents Filed 01/12/2005 Certificate 18 relating to reduction of issued capital and share premium 30/11/2005 Minute relating to reduction of issued capital and share premium 16/11/2005 123 Notice of increase in nominal capital 03/11/2005 Return of Allotment of Shares 31/10/2005 Ordinary and Special Resolutions passed at the Company EGM 29/06/2005 363a Return made up to 05/06/2005 14/06/2005 Certified Extract from minutes of Company AGM 08/06/2005 EGM Minutes relating to increase in nominal capital 08/06/2005 123 Notice of increase in nominal capital 06/06/2005 Group of Companies' Accounts made up to 31/12/2004 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is up to date at the date of this announcement but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.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 Enquiries: Martin Leigh, 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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