Notice of EGM

TT electronics PLC
27 September 2005


                               TT electronics plc

                  Notice of EGM to be held on 20 October 2005


TT electronics plc (the 'Company') announces that it has posted a circular today
to its shareholders setting out proposals to be put to an Extraordinary General
Meeting of the Company to be held on 20 October 2005. The Company is seeking
approval from its shareholders to:

   • increase the distributable reserves of the Company by an amount of
     £130,814,923, to be achieved by way of a reduction in certain
     non-distributable reserves of the Company (being its share premium account,
     capital redemption reserve and merger relief reserve) to be effected
     following shareholder approval and confirmation by the High Court of Justice
     in England & Wales;

   • amend the Company's Articles of Association in order to reflect changes
     in the Company's share capital and changes in legislation and best practice
     for listed companies since the Company's Articles of Association were last
     amended;

   • adopt a new Long Term Incentive Plan in order to encourage employee
     share participation and the linkage of employee rewards to shareholder
     returns.

Details of the above proposals are set out in the circular posted to
shareholders. A copy of the circular has also been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel no: 020 7676 1000


For further information please contact:

Biddicks
Zoe Biddick          Tel: [phone]






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