Notification of Transactions of Directors

RNS Number : 3745U

TT electronics PLC

20 December 2011

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

Explanatory Note: 

In addition to the acquisition of shares detailed below, two additional dividend reinvestment transactions which have not previously been announced need to be disclosed:

On 10 June 2011, dividends received by M J Baunton's broker were used to purchase 61 shares in TT electronics plc (representing 0.000039% of issued share capital) at a price of 125.78p per share.

On 4 November 2011, dividends received by M J Baunton's broker were used to purchase a further 105 shares in TT electronics plc (representing 0.000067% of issued share capital) at a price of 158.49p per share.

TT electronics plc was not informed of these transactions until today.  Accordingly, the total holding shown in the following notification includes these shares and represents all the interests of M J Baunton as at today's date.

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer TT electronics plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) above
3.	Name of person discharging managerial responsibilities/director Michael J Baunton	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 Mrs V A Baunton, 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 interest1 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 Barclayshare Nominees Limited	8.	State the nature of the transaction Purchase of shares
9.	Number of shares, debentures or financial instruments relating to shares acquired 9,658	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0062%
11.	Number of shares, debentures or financial instruments relating to shares disposed n/a	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) n/a
13.	Price per share or value of transaction 124.57p per share	14.	Date and place of transaction London, 20 December 2011
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 64,217             0.041%	16.	Date issuer informed of transaction 20 December 2011

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 exercisable 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 of authorised official of issuer responsible for making notification: Wendy Sharp Group Company Secretary Date of notification:   20 December 2011

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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)   (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)   (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)   (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.

 

END

 

 

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