Director Shareholding
December 08 2003 - 10:00AM
UK Regulatory
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1.
Name of company
TT electronics plc
2.
Name of director
J W Newman
3.
Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of an non-beneficial interest
Shareholder and Spouse
4.
Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
J W Newman 5,869,573
L J Newman 160,617
Newship Industries Limited 279,187
Newship Investments Limited9,903,250
5.
Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s)
6.
Please state the nature of the transaction. For PEP transactions please
indicate whether general/single
co PEP and if discretionary/non discretionary /non discretionary
7.
Number of shares/amount of stock acquired
100,000
8.
Percentage of issued class
0.06%
9.
Number of shares/amount of stock disposed
10.
Percentage of issued class
11.
Class of security
Ordinary Shares of 25p each
12.
Price per share
124.2p
13.
Date of transaction
5 December 2003
14.
Date company informed
8 December 2003
15.
Total holding following this notification
16,212,627
16.
Total percentage holding of issued class following this notification
10.47%
If a director has been granted options by the company please complete
the following boxes.
17.
Date of grant
18.
Period during which or date on which exercisable
19.
Total amount paid (if any) for grant of the option
20.
Description of shares or debentures involved: class, number
21.
Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise
22.
Total number of shares or debentures over which options held following
this notification
23.
Any additional information
24.
Name of contact and telephone number for queries
25.
Name and signature of authorised company official responsible for making
this notification
M G Leigh
Date of notification 8 December 2003