The Board of TT Electronics PLC ('TT') is delighted to announce the appointment of Eric Lakin, who has been acting Chief Executive Officer and a member of the Board since 10 April 2025, as its Chief Executive Officer with immediate effect. This decision follows an external search process conducted by the Nomination Committee.

Commenting on the appointment, Warren Tucker, Chair of the Board said:

"After an extensive, externally facilitated search that considered a strong field of external candidates, the Board unanimously concluded that Eric is the best person to lead TT forward. Eric is a proven leader, with sector experience and has made good progress in stabilising the company since taking over in April. I look forward to supporting him as we focus on our short-term priorities and the turnaround of TT, ensuring it delivers for all our stakeholders."

Commenting on his appointment, Eric Lakin said:

"I am very pleased to take on the role of CEO and grateful for the trust placed in me by the Board. I look forward to continuing to work alongside our strong team as we deliver on our commitments to customers, employees, and shareholders."

Save as set out above, there are no further matters requiring disclosure pursuant to Rule 6.4.8R of the UK Listing Rules in relation to this appointment.

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