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 1996 Executive  Share
     Option Scheme
3.   Period  of  return:                            From 1st May  2003  to
     31st October 2003
4.   Number and class of                   432,000
     share(s) (amount of
     stock/debt security) not
     issued under scheme
5.   Number of shares                      Nil
     issued/allotted under
     scheme during period:
6.   Balance under scheme not              432,000
     yet issued/allotted at end
     of period
7.   Number and class of                   500,000 (listing granted 23rd
     share(s) (amount of          May 1996)
     stock/debt securities)
     originally 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:        01932 841310  
Person making return
Name:    M G Leigh
Position:Group Company Secretary
Signature