Directorate Change

1 Feb 2008 07:00

TT electronics PLC01 February 2008 TTG.L TT electronics plc Appointment of Finance Director TT electronics plc is pleased to announce the appointment of Shatish D. Dasani,MA (Oxon), MBA, ACA as Finance Director with effect from 1 August 2008. He willsucceed Roderick W. Weaver, who retires on 1 August 2008 after 23 years with thegroup, 12 of which were as Finance Director of TT electronics. Shatish Dasani (aged 45) will join TT electronics from De La Rue where he iscurrently Group Financial Controller. He has been with De La Rue for four yearsand prior to this was with Blue Circle Group, subsequently the Lafarge Group,for 12 years. TT electronics confirms that there is no other information to be disclosed underthe requirements of Listing Rule 9.6.13 in relation to this appointment. Commenting on the appointment, John Newman, Executive Chairman of TT electronicssaid: "We are delighted to be able to announce the appointment of Shatish Dasani, whohas extensive financial experience in leading international businesses. I would like to record both my own and the Board's appreciation of Rod Weaver'svaluable contribution to the group over many years." For further information please contact: TT electronics plcNeil Rodgers, Chief Executive Tel: 01932 841 310 BiddicksZoe Biddick Tel: 020 7448 1000 NOTES TO EDITORSTT electronics is a focused, global electronics group supplying the world'sleading manufacturers in the automotive, telecom, computing and industrialelectronics markets. TT electronics will announce its preliminary results for the year ended 31December 2007 on 17 March 2008. This information is provided by RNS The company news service from the London Stock Exchange