SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN

To:      Listing Applications
         UK Listing Authority
         Financial Services Authority
         25, The North Colonnade
         Canary Wharf
         London, E14 5HS

AVS No:
           Please ensure the entries on this return are typed

1.   Name of company     TT electronics plc

2.   Name of scheme      TT electronics plc Executive Share Option
                         Scheme

3.   Period of return:   From 1st November 2002 to 30th April 2003

4.   Number and class of share(s) (amount        506,699
     of stock/debt security) not issued
     under scheme

5.   Number of shares issued/allotted            Nil
     under scheme during period:

6.   Balance under scheme not yet                506,699
     issued/allotted at end of period

7.   Number and class of share(s) (amount        1,000,000 (listing
     of stock/debt securities) originally        granted 14th June 1996)
     listed and the date of admission;
                                    
Please confirm total number of shares in issue at the end of
the period in order for us to update our records

                           154,798,103
    
                                
Contact for queries:            Address: TT electronics plc, Clive House
Name: M G Leigh                          12-18 Queens Road, Weybridge,
                                         Surrey KT13 9XB
Telephone: 01932 841310         


Person making return
Name: M G Leigh
Position: Group Company Secretary
Signature