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

1.   Name of company   TT electronics plc

2.   Name of scheme    TT electronics plc 1994 Executive Share Option
                       Scheme

3.   Period of return:  From 1st November 2002 to 30th April 2003

4.   Number and class of share(s) (amount of     369,810
     stock/debt security) not issued under
     scheme

5.   Number of shares issued/allotted under      Nil
     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 of     500,000 (listing
     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
                                  12-18 Queens Road, Weybridge, 
Name:    M G Leigh                Surrey KT13 9XB
                                

Telephone: 01932 841310         
Person making return
Name: M G Leigh
Position:Group Company Secretary
Signature