Director/PDMR Shareholding

TT electronics PLC
08 May 2008


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1)    An issuer making a notification in respect of a transaction relating
       to the shares or debentures of the issuer should complete boxes 1 to
       16, 23 and 24.
(2)    An issuer making a notification in respect of a derivative relating
       to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13,
       14, 16, 23 and 24.
(3)    An issuer making a notification in respect of options granted to a
       director/person discharging managerial responsibilities should
       complete boxes 1 to 3 and 17 to 24.
(4)    An issuer making a notification in respect of a financial instrument
       relating to the shares of the issuer (other than a debenture) should
       complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


1. Name of the issuer

TT electronics plc


2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in
accordance with section 324 (as extended by section 328) of the Companies Act 
1985; or (iii) both (i) and (ii)

(i) above


3. Name of person discharging managerial responsibilities/director

C E Irving-Swift


4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

Notification relates to the PDMR named above and Mrs C M Irving-Swift, a
connected person.


5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

PDMR's beneficial interest


6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

Ordinary shares of 25p each


7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

C E Irving-Swift

Mrs C M Irving-Swift


8 State the nature of the transaction

Non-market transfer of shares to spouse


9. Number of shares, debentures or financial instruments relating to shares
acquired

10,000


10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.0064%


11. Number of shares, debentures or financial instruments relating to shares
disposed

10,000


12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

0.0064%


13. Price per share or value of transaction

nil


14. Date and place of transaction

London, 8 May 2008


15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

10,000     0.0064%


16. Date issuer informed of transaction

8 May 2008


If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant

n/a

18. Period during which or date on which it can be exercised

n/a

19. Total amount paid (if any) for grant of the option

n/a

20. Description of shares or debentures involved (class and number)

n/a

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

n/a

22. Total number of shares or debentures over which options held following
notification

n/a

23. Any additional information

n/a


24. Name of contact and telephone number for queries

Wendy Sharp
01932 841310


Name and signature of duly authorised officer of issuer responsible for making
notification

Wendy Sharp
Group Company Secretary


Date of notification
8 May 2008



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