TT Electronics PLC Director/PDMR Shareholding (7140E)
March 14 2022 - 11:00AM
UK Regulatory
TIDMTTG
RNS Number : 7140E
TT Electronics PLC
14 March 2022
14 March 2022
TT Electronics plc
Deferred Share Bonus Plan
TT Electronics plc (the "Company") announces that conditional
awards of ordinary shares of 25p each in the Company ("Shares")
were granted on 14 March 2022 under the Company's Deferred Share
Bonus Plan to the Executive Directors of the Company.
In accordance with the Remuneration Policy, 20 per cent of the
2021 short-term incentive award to the Executive Directors is
deferred into Shares. The award will vest on the second
anniversary.
Executive Director Number of Shares
Richard Tyson 61,374
Mark Hoad 46,039
No consideration was payable for the grant of awards.
Awards are subject to malus and clawback provisions.
The Company was informed of the above transactions on 14 March
2022. The following notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, give further
details.
1. Details of PDMR / person closely associated with them ('PCA')
=== =============================================================================
a) Name Richard Tyson
=== ============================= ==============================================
2. Reason for the notification
=============================================================================
a) Position / status CEO
=== ============================= ==============================================
b) Initial notification Initial notification
/
Amendment
=== ============================= ==============================================
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
=== =============================================================================
a) Name TT Electronics plc
=== ============================= ==============================================
b) LEI 213800TJGBW5VFHQEV54
=== ============================= ==============================================
4. Details of the transaction(s)
=== =============================================================================
a) Description of the financial Ordinary shares of 25p each
instrument, type of
instrument
Identification Code GB0008711763
=== ============================= ==============================================
b) Nature of the transaction Grant of conditional award of ordinary shares
under the terms of the Deferred Share Bonus
Plan.
=== ============================= ==============================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 61,374
----------
=== ============================= ==============================================
d) Aggregated information
Aggregated volume See 4c above
Price See 4c above
=== ============================= ==============================================
e) Date of the transaction 2022-03-14
=== ============================= ==============================================
f) Place of the transaction Outside a trading venue
============================= ==============================================
1. Details of PDMR / person closely associated with them ('PCA')
=== =============================================================================
a) Name Mark Hoad
=== ============================= ==============================================
2. Reason for the notification
=============================================================================
a) Position / status CFO
=== ============================= ==============================================
b) Initial notification Initial notification
/
Amendment
=== ============================= ==============================================
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
=== =============================================================================
a) Name TT Electronics plc
=== ============================= ==============================================
b) LEI 213800TJGBW5VFHQEV54
=== ============================= ==============================================
4. Details of the transaction(s)
=== =============================================================================
a) Description of the financial Ordinary shares of 25p each
instrument, type of
instrument
Identification Code GB0008711763
=== ============================= ==============================================
b) Nature of the transaction Grant of conditional award of ordinary shares
under the terms of the Deferred Share Bonus
Plan.
=== ============================= ==============================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 46,039
----------
=== ============================= ==============================================
d) Aggregated information
Aggregated volume See 4c above
Price See 4c above
=== ============================= ==============================================
e) Date of the transaction 2022-03-14
=== ============================= ==============================================
f) Place of the transaction Outside a trading venue
============================= ==============================================
For further information please contact:
TT Electronics plc
Richard Tyson, Chief Executive Officer: Tel: + 44 (0)1932 825300
Mark Hoad, Chief Financial Officer:
Kate Moy, Head of Investor Relations
MHP Communications
Tim Rowntree / Pete Lambie: Tel: +44 (0)20 3128 8100
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