Director Shareholding

TT electronics PLC
19 May 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

  
    1.  Name of company                       2.  Name of director
        
        TT electronics plc                        J W Newman

    3.  Please state whether notification     4.  Name of the registered holder(s) and, if
        indicates that it is in respect of        more than one holder, the number of
        holding of the shareholder named in       shares held by each of them (if
        2 above or in respect of a                notified)
        non-beneficial interest or in the
        case of an individual holder if it        J W Newman 5,869,573
        is a holding of that person's             L J Newman 140,617
        spouse or children under the age of       Newship Industries Limited 279,187
        18 or in respect of an                    Newship Investments Limited 9,903,250
        non-beneficial interest
        
        Spouse

    5.  Please state whether notification     6.  Please state the nature of the
        relates to a person(s) connected          transaction. For PEP transactions please
        with the director named in 2 above        indicate whether general/single co PEP and if 
        and identify the connected person(s)      discretionary/non discretionary /non discretionary

    7.  Number of        8.  Percentage of    9.  Number of shares  10.  Percentage of
        shares/amount        issued class         /amount of stock       issued class
        of stock                                  disposed
        acquired
        
        50,000                0.032%

   11.  Class of        12.  Price per        13.  Date of          14.  Date company
        security             share                 transaction           informed
        
        Ordinary             155.0p                18 May 2005           18 May 2005
        Shares of 25p
        each
        
   15.  Total holding following this          16.  Total percentage holding of issued
        notification                               class following this notification
      
        16,192,627                                 10.460%

If a director has been granted options by the company please complete the following boxes.
   
   17.  Date of grant                        18.  Period during which or date on which
                                                  exercisable
                                                 
   19.  Total amount paid (if any) for       20.  Description of shares or debentures
        grant of the option                       involved: class, number
        
   21.  Exercise price (if fixed at time of  22.  Total number of shares or debentures
        grant) or indication that price is        over which options held following this
        to be fixed at time of exercise           notification

   23.  Any additional information           24.  Name of contact and telephone number for
                                                  queries
                                            
   25.  Name and signature of authorised company official responsible for making this
        notification
        M G Leigh

Date of notification  19 May 2005



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