Blocklisting Interim Review

RNS Number : 1567S

TT electronics PLC

04 November 2013

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 4 November 2013

Name of applicant:	TT electronics plc
Name of scheme:	a. TT electronics plc 2004 Approved Company Share Option Plan May 2004 b. TT electronics plc 2004 Unapproved Company Share Option Plan May 2004 c. TT electronics plc Long Term Incentive Plan 2005 and TT electronics plc Sharesave Scheme d. TT electronics plc USA Employee Stock Purchase Plan 2011
Period of return:	From:	01/05/2013	To:	31/10/2013
Balance of unallotted securities under scheme(s) from previous return:	Ordinary 25p shares a. 103,677 b. 317,091 c. 3,286,615 d. 1,144,354
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):	Ordinary 25p shares a. Nil b. Nil c. Nil d. Nil
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	Ordinary 25p shares a. 8,344 b. Nil c. 893,886 d. 34,871
Equals: Balance under scheme(s) not yet issued/allotted at end of period:	Ordinary 25p shares a. 95,333 b. 317,091 c. 2,392,729 d. 1,109,483

TT electronics plc currently has 275,935 and 312,250 ordinary shares of 25p each block listed under the TT electronics plc 1994 Executive Share Option Scheme and TT electronics plc 1996 Executive Share Option Scheme respectively.

These schemes are now closed and as a result the block listings associated with them have been cancelled. No allotments have been made under these schemes since the last six-monthly return.