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 2004 Inland Revenue Approved Company
                         Share Option Plan May 2004

 3.  Period of return:   From 28th May 2007 to 31st October 2007

 4.  Number and class of share(s) (amount of stock/  
     debt security) not issued under scheme
                         179,117 Ordinary 25p shares

 5.  Number of shares issued/allotted under scheme   
     during period:
                         16,722 Ordinary 25p shares

 6.  Balance under scheme not yet issued/allotted at 
     end of period
                         162,395 Ordinary 25p shares

 7.  Number and class of share(s) (amount of stock/  
     debt securities) originally listed and the date 
     of admission;                                   
                         179,117 Ordinary 25p shares
                         (listing granted 28th May 2007)


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




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