15 March 2012
TT electronics plc
Directorate Change
TT electronics plc, a global provider of performance critical technology solutions to leading manufacturers, today announces that David Crowther will be retiring from the Board following the conclusion of the Annual General Meeting in May 2012 after seven years as a non-executive director. As previously announced, Stephen King will succeed David as Chairman of the Company's Audit Committee.
Sean Watson, Chairman said:
"On behalf of my fellow directors I would like to thank David for his valuable contribution to the Group, including his leadership as Chairman of the Audit Committee, during a period of significant change."
Enquiries:
TT electronics plc Tel: 01932 825300
Sean Watson, Chairman
Hudson Sandler Tel: 020 7796 4133
Andrew Hayes / Andrew Leach / Wendy Baker