Index Selected Financial Data Fellow Shareholders Company Profile Independent Auditors' Report Consolidated Balance Sheets Statements of Consolidated Operations Statements of Consolidated Cash Flows Statements of Consolidated Stockholders' Equity Notes to Consolidated Financial Statements Management's Discussion and Analysis ... Directors & Corporate Officers Corporate Information

DIRECTORS Daniel H. Abramowitz President, Hillson Financial Management, Inc.   * Gideon Argov Special Limited Partner Parthenon Capital ^ Walter Belleville Chairman of the Board ATI Machinery, Inc. ° Michael J. Berthelot Chairman of the Board, President and Chief Executive Officer TransTechnology Corporation ^ Thomas V. Chema Partner, Arter& Hodden, LLP President, Gateway Consultants Group, Inc. °^ John H. Dalton President, IPG Photonics Former Secretary of the Navy ° Michel Glouchevitch General Partner, Westar Capital LLC * James A. Lawrence Executive Vice President and Chief Financial Officer General Mills, Inc. Jan Naylor Cope President Jan Naylor Cope Company * William J. Recker Chairman of the Board Gretag Imaging Holding AG * Audit Committee ° Nominating Committee ^ Incentives & Compensation Committee

CORPORATE OFFICERS Michael J. Berthelot Chairman of the Board, President and Chief Executive Officer Joseph F. Spanier Vice President, Chief Financial Officer and Treasurer Gerald C. Harvey Vice President, Secretary and General Counsel Robert L. G. White President Aerospace Products Group Monica Aguirre Assistant to the Chairman and Assistant Secretary COUNSEL Hahn, Loeser & Parks Cleveland, Ohio AUDITORS Deloitte & Touche LLP Parsippany, New Jersey TRANSFER AGENT AND REGISTRAR EquiServe Boston EquiServe Division Canton, Massachusetts

Investor Relations Contact Michael J. Berthelot Chairman of the Board, President and Chief Executive Officer TransTechnology Corporation 150 Allen Road Liberty Corner, New Jersey 07938 908/903-1600 908/903-1616 Fax www.transtechnology.com Annual Meeting The Annual Shareholders' Meeting will be held on Thursday, September 13, 2001 at The Olde Mill Inn, 225 Route 202, Basking Ridge, New Jersey 07920. Form 10-K and Additional Information The Company, upon request to the Investor Relations department, will provide to any shareholder a copy of the Form 10-K required to be filed with the Securities and Exchange Commission and any other available information.