RNS Number : 6423W
TT Electronics PLC
13 March 2026
TT Electronics plc - Director Declaration
TT Electronics plc ("the Company") has been informed that Karina Rigby, a Non-Executive Director of the Company, has been appointed as a member of the board of BELIMO Holding AG (a Swiss public company listed on the SIX Swiss Exchange), with effect from 23 March 2026, subject to the approval of shareholders of BELIMO Holding AG at their Annual General Meeting on that date.
This announcement is made pursuant to Listing Rule 9.6.14.
Ian Buckley, General Counsel/Company Secretary, TT Electronics plc
13 March 2026
Enquiries: 01932 825300
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