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Block listing Six Monthly Return
RNS
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RNS Number : 9313D
TT Electronics PLC
02 November 2020
BLOCK LISTING SIX MONTHLY RETURN
Date:
2 November 2020
Block Listing Cancellation
Pursuant to the announcement made by the Company on 11 May 2020, all options under the following schemes have now either been exercised or lapsed and, as a result, the associated block listings have been cancelled:
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Name of scheme
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Balance of unallotted securities from previous block listing return (1 May 2020)
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TT Electronics plc 2004 Approved Company Share Option Plan May 2004
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78,645
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TT Electronics plc 2004 Unapproved Company Share Option Plan May 2004
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296,231
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Amendment to Block Listing Schemes
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Previous name of scheme
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New name of scheme (a
nd
balance of unallotted securities under scheme from previous block listing return)
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TT Electronics plc USA Employee Stock Purchase Plan 2011
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TT Electronics plc USA Employee Stock Purchase Plan (641,691)
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TT Electronics Long Term Incentive Plan 2005 and TT Electronics plc Sharesave Scheme
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TT Electronics plc Sharesave Scheme (2,651,902)
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Block Listing Return
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Name of applicant:
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TT Electronics plc
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Name of scheme:
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a. TT Electronics plc Sharesave Scheme
b. TT Electronics plc USA Employee Stock Purchase Plan
c. TT Electronics Long Term Incentive Plan 2014
d. TT Electronics Deferred Share Bonus Plan
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Period of return:
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From:
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01/05/2020
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To:
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31/10/2020
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Balance of unallotted securities under scheme(s) from previous return:
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Ordinary 25p shares
a. 2,651,902
b. 641,691
c. 0
d. 0
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Plus:
The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):
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Ordinary 25p shares
a. Nil
b. Nil
c. 5,000,000
d. 1,000,000
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Less:
Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):
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Ordinary 25p shares
a. 18,337
b. 46,833
c. 86,500
d. Nil
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Equals:
Balance under scheme(s) not yet issued/allotted at end of period:
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Ordinary 25p shares
a. 2,633,565
b. 594,858
c. 4,913,500
d. 1,000,000
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Name of contact:
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L D Boardman, Group Company Secretary
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Telephone number of contact:
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01932 825375
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