Blocklisting Interim Review

TT electronics PLC
01 November 2007


                                   SCHEDULE 5
                                        
                        BLOCK LISTING SIX MONTHLY RETURN



 1.  Name of company       TT electronics plc

 2.  Name of scheme        TT electronics plc 1996 Executive Share Option Scheme

 3.  Period of return:     From 1st May 2007 to 31st October 2007

 4.  Number and class of share(s) (amount of stock/  
     debt security) not issued under scheme
                           432,000 Ordinary 25p shares

 5.  Number of shares issued/allotted under scheme   
     during period:
                           Nil

 6.  Balance under scheme not yet issued/allotted at 
     end of period
                           432,000 Ordinary 25p shares

 7.  Number and class of share(s) (amount of stock/  
     debt securities) originally listed and the date 
     of admission;                                   
                          500,000 Ordinary 25p shares
                          (listing granted 23rd May 1997)


Please confirm total number of shares in issue at the end of the period in order
for us to update our records

                         154,952,795 Ordinary 25p shares



Contact for queries:                   Address: TT electronics plc, Clive House, 
                                                12-18 Queens Road, Weybridge, 
Name: W J Sharp                                 Surrey KT13 9XB


Telephone: [phone]


Person making return

Name: W J Sharp

Position: Group Company Secretary



                      This information is provided by RNS
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