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

N A Rodgers
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

4.
Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)



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

10,000
8.
Percentage of issued class


0.006%
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

122.0p
13.
Date of transaction

5 December 2003
14.
Date company informed

8 December 2003

15.
Total holding following this notification

10,000

16.
Total percentage holding of issued class following this notification

0.006%
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