Blocklisting Interim Review

    SCHEDULE 5
                    BLOCK LISTING SIX MONTHLY RETURN

To:      Listing Applications
         UK Listing Authority
         Financial Services Authority
         25, The North Colonnade
         Canary Wharf
         London, E14 5HS

AVS No:

Please ensure the entries on this return are typed
     Name of company   TT electronics plc
1.   

2.   Name of scheme             TT electronics plc 1994 Executive Share
     Option Scheme
     
3.   Period of return:  From 1st May 2003 to 31st October 2003
     
4.   Number and class of share(s) (amount           369,810
     of stock/debt security) not issued    
     under scheme
     
5.   Number of shares issued/allotted               Nil
     under scheme during period:           
     
6.   Balance under scheme not yet                   369,810
     issued/allotted at end of period      
     
7.   Number and class of share(s) (amount           500,000 (listing
     of stock/debt securities) originally  granted 14th June 1996)
     listed and the date of admission;     
     
Please confirm total number of shares in issue at the end of the period in
order for us to update our records

                           154,798,103

Contact for queries:            Address:          TT electronics plc,
                                Clive House
                                
Name:    M G Leigh                                12-18 Queens Road,
                                Weybridge,                 Surrey KT13 9XB
                                
Telephone:        [phone]  

Person making return

Name:    M G Leigh

Position:Group Company Secretary

Signature