TT electronics plc
Block Listing Application
Pursuant to the TT electronics plc Long Term Incentive Plan 2005 ("LTIP") and TT electronics plc Sharesave Scheme ("Sharesave"), application has been made to the UK Listing Authority for the block listing of, and the London Stock Exchange for the admission of, 5,000,000 ordinary shares of 25 pence each ("Ordinary Shares") to the Official List.
When issued, these shares will rank pari passu with the existing Ordinary Shares. The Ordinary Shares will be issued as awards vest under the LTIP or employees exercise their options granted under Sharesave.
Name of authorised official of the issuer responsible for making this notification:
W J Sharp
Group Company Secretary
TT electronics plc
Date of Notification: 24 May 2011