Long Term Incentive Plan

RNS Number : 2510C

TT electronics PLC

28 August 2008

TT electronics plc

Long Term Incentive Plan ('LTIP')

TT electronics plc ('the Company') announces that a conditional award of ordinary shares of 25p each in the Company ('Shares') was today made to the following Executive Directors of the Company:

Director/PDMR	Maximum Number of Shares
Geraint Anderson	341,463
Shatish D Dasani	214,634

No consideration is payable for the award.

The LTIP was approved by shareholders at the 2005 Extraordinary General Meeting. The award will vest in three years from the date of grant, subject to achievement of the performance criteria. The performance criteria require that the Company's earnings per share, measured over a three year period, must grow in excess of the Retail Price Index by at least 3 per cent compound per annum. For full vesting the Company's earnings per share, measured over the same period, must have grown by at least 7 per cent compound per annum in excess of the Retail Price Index.

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