TT electronics PLC - Annual Information Update

RNS Number:1923R
TT electronics PLC
31 March 2008

TT electronics plc

Annual Information Update

TT electronics plc (the "Company") is pleased to provide an annual information
update in accordance with Rule 5.2 of the Prospectus Rules. The following is a
list of all announcements and filings that have been made via RNS, a Regulatory
Information Service, during the last 12 months.

Date of Announcement Regulatory Headline
30/03/2007 Annual Information Update
30/03/2007 Annual Information Update
10/04/2007 Holding(s) in Company
12/04/2007 Annual Report and Accounts
13/04/2007 Holding(s) in Company
18/04/2007 Holding(s) in Company
30/04/2007 Director/PDMR Shareholding
01/05/2007 Blocklisting Interim Review
01/05/2007 Blocklisting Interim Review
01/05/2007 Holding(s) in Company
02/05/2007 Holding(s) in Company
11/05/2007 Holding(s) in Company
11/05/2007 Holding(s) in Company- amends
15/05/2007 Directorate Change
16/05/2007 AGM Statement
17/05/2007 Re Board
22/05/2007 Holding(s) in Company
23/05/2007 Additional Listing
31/05/2007 Long Term Incentive Plan
11/06/2007 New Technology Rights
29/06/2007 Pre Close Trading Update
02/07/2007 Holding(s) in Company
03/07/2007 Director/PDMR Shareholding
19/07/2007 Directorate Change
24/07/2007 Director/PDMR Shareholding
25/07/2007 Holding(s) in Company
01/08/2007 Total Voting Rights
10/08/2007 Holding(s) in Company
04/09/2007 Disposal of AEI Cables
10/09/2007 Interim Results
11/09/2007 Director/PDMR Shareholding
11/09/2007 Director/PDMR Shareholding
11/09/2007 Director/PDMR Shareholding
11/09/2007 Director/PDMR Shareholding
11/09/2007 Interim Report
12/09/2007 Holding(s) in Company
21/09/2007 Holding(s) in Company
25/09/2007 Director/PDMR Shareholding
04/10/2007 Technology Seminar
10/10/2007 Director/PDMR Shareholding
15/10/2007 Investor Website
01/11/2007 Total Voting Rights
01/11/2007 Blocklisting Interim Review
01/11/2007 Blocklisting Interim Review
01/11/2007 Blocklisting Interim Review
01/11/2007 Blocklisting Interim Review
01/11/2007 Director/PDMR Shareholding
14/11/2007 Directorate Change
15/11/2007 Director/PDMR Shareholding
21/11/2007 Holding(s) in Company
12/12/2007 Trading Statement
14/12/2007 Holding(s) in Company
17/12/2007 Director/PDMR Shareholding
17/12/2007 Director/PDMR Shareholding
17/12/2007 Director/PDMR Shareholding
20/12/2007 Holding(s) in Company
02/01/2008 Holding(s) in Company
02/01/2008 Holding(s) in Company
10/01/2008 Director/PDMR Shareholding
16/01/2008 Director/PDMR Shareholding
23/01/2008 Holding(s) in Company
01/02/2008 Directorate Change
20/02/2008 Holding(s) in Company
17/03/2008 Preliminary Results
19/03/2008 Director/PDMR Shareholding
25/03/2008 Holding(s) in Company
26/03/2008 Director/PDMR Shareholding
26/03/2008 Holding(s) in Company
31/03/2008 Director/PDMR Shareholding

All Documents listed below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated.

Date Documents Filed
17/05/2007 Director resigned
31/05/2007 Authority to issue shares for cash 16/05/07
Authorise allotment of security 16/05/07
Authorise market purchases 16/05/07
13/06/2007 Return made up to 05/06/07; bulk list available separately
19/06/2007 Group of companies' accounts made up to 31/12/06
19/07/2007 Director resigned
20/07/2007 Return of allotment of shares
20/07/2007 Return of allotment of shares
20/07/2007 Return of allotment of shares
26/07/2007 Director appointed
23/10/2007 Return of allotment of shares
21/11/2007 Director appointed

In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to
the best of our knowledge, the information relating to the Company referred to
above is up to date at the date of this announcement but it is acknowledged that
such disclosures may at any time become out of date due to changing
circumstances.

Details of all regulatory headlines can be downloaded from the Market News
section of the London Stock Exchange website at
www.londonstockexchange.co.uk/marketnews or from the investor relations section
of our website at www.ttelectronicsplc.com. Copies of all documents filed at
Companies House can be found on the Companies House website at
www.companieshouse.gov.uk

Enquiries:

Wendy Sharp, Company Secretary Tel: 01932 841 310

This information is provided by RNS
The company news service from the London Stock Exchange

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