TT Electronics PLC

FTSE SmallCap

Fourth Floor, St Andrews House
West Street
Woking
Surrey
GU21 6EB
United Kingdom

www.ttelectronics.com

AUDITOR

KPMG

FINANCIAL ADVISER

Rothschild & Co.

FINANCIAL PR

MHP Communications

REGISTRAR

Equiniti Limited

STOCKBROKER

Numis Securities Limited