Capital Reductions

TT electronics PLC
24 November 2005



                               TT electronics plc


TT electronics plc (the 'Company') announces that, at a hearing held on 23rd
November 2005, the High Court confirmed:

   • the cancellation of the Company's share premium account and capital
     redemption reserve;

   • the reduction of the Company's share capital by the cancellation of all
     the deferred shares of £1 each (which were issued by means of a
     capitalisation of the Company's entire merger relief reserve),

each as resolved upon by the Company's shareholders at the Extraordinary General
Meeting held on 20 October 2005.

The above reductions of the Company's reserves and share capital are expected to
become effective on 24 November 2005, following the filing of the Court order
with the Registrar of Companies.


For further information, please contact:

TT electronics plc
Rod Weaver, Finance Director    Tel: [phone]

Biddicks
Zoe Biddick                     Tel: [phone]




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