TT Electronics plc - Director Declaration
TT Electronics plc ("the Company") announces that Neil Carson, the Non-Executive Chairman of the Company, was appointed as a Non-Executive Director of Royal Dutch Shell plc with effect from 1 June 2019.
This announcement is made pursuant to paragraph 9.6.14(2) of the Listing Rules.
Lynton Boardman, General Counsel/Company Secretary, TT Electronics plc
3 June 2019
Enquiries: 01932 825300
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