AGM Statement

TT electronics PLC
16 May 2007


                                 AGM STATEMENT


All resolutions put to the Annual General Meeting of TT electronics plc were
duly passed.

Speaking at the meeting, John Newman, Executive Chairman of TT electronics, made
the following comments:

'On behalf of the Board I would like to give my thanks to Timothy Reed, who
retired from the Board yesterday, for the 34 years of valuable service and the
excellent contribution that he has made to the growth of TT electronics.

'I would also like to take this opportunity to let you know that, due to health
reasons, I am reducing my time commitment to TT electronics. I will remain
closely involved with the Company in my role as Executive Chairman but in future
will work part time and I am confident that our strong executive team will
continue to build on the success of the group.

'Our latest acquisition in the USA, TT Apsco Inc, a company operating in the
electronic manufacturing services sector, has started well. It was a key
strategic objective of this acquisition to exploit the synergies with the
group's existing EMS operations. We have already won our first order for new
business from a TT Apsco customer for manufacture in our facilities in China.

'Our drive for new technologies continues and development contracts for our
Autopad(R) technology are progressing well. Anotherm(TM) technology, for visible
LED applications, is starting to gain acceptance in the volume automotive
market. New development contracts have been won for solid state lighting systems
for the German automotive market. These are expected to be worth £50 million
over the life of the programmes and we anticipate that these exciting
technologies will gain further orders, particularly in the European automotive
market.

'I am pleased to report to shareholders that TT electronics' main markets are
performing at levels similar to last year and I am looking forward to further
progress in the remainder of the year.'


For further information please contact:

TT electronics plc
John W Newman, Executive Chairman:                  Tel: [phone]
Neil Rodgers, Chief Executive                       Tel: [phone]

Biddicks
Zoe Biddick:                                        Tel: [phone]




                      This information is provided by RNS
            The company news service from the London Stock Exchange