ECM.L Regulatory News (ECM)

To:

The FCA

Date:

1 February 2018

1. Name of applicant:

Electrocomponents plc

LEI: 549300KVXDURRKVW7R37

2. Name of scheme:

International Savings Related Share Option Scheme

3. Period of return:

From: 01.08.2017

To: 31.01.2018

4. Balance under scheme from previous return:

278,010

5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

0

6. Number of securities issued/allotted under scheme during period:

0

7. Balance under scheme not yet issued/allotted at end of period:

278,010

8. Number and class of securities originally listed and the date of admission:

Ordinary Shares of 10p each:

300,000 - GB0003096442 - 05/09/2011

9. Total number of securities in issue at the end of the period:

442,363,553

Name of contact:

Liz Batman

Address of contact:

Fifth Floor, Two Pancras Square2 Pancras Road, London, N1C 4AG

Telephone number of contact:

+44 (0) 207 239 8489

Signed by:

for and on behalf of Electrocomponents

Liz Batman

Assistant Company Secretary

To:

The FCA

Date:

1 February 2018

1. Name of applicant:

Electrocomponents plc

LEI: 549300KVXDURRKVW7R37

2. Name of scheme

US Employee Stock Purchase Plan

3. Period of return:

From: 01.08.2017

To: 31.01.2018

4. Balance under scheme from previous return:

150,466

5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return

0

6. Number of securities issued/allotted under scheme during period:

0

7. Balance under scheme not yet issued/allotted at end of period

150,466

8. Number and class of securities originally listed and the date of admission

Ordinary Shares of 10p each: 250,000 - GB0003096442

9. Total number of securities in issue at the end of the period

442,363,553

Name of contact

Liz Batman

Address of contact

Fifth Floor, Two Pancras Square2 Pancras Road, London, N1C 4AG

Telephone number of contact

+44 (0) 207 239 8489

Signed by:

for and on behalf of Electrocomponents plc

Liz Batman

Assistant Company Secretary

To:

The FCA

Date:

1 February 2018

1. Name of applicant:

Electrocomponents plc

LEI: 549300KVXDURRKVW7R37

2. Name of scheme

Savings Related Share Option Scheme

3. Period of return:

From: 01.08.2017

To: 31.01.2018

4. Balance under scheme from previous return:

374,319

5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return

2,000,000

6. Number of securities issued/allotted under scheme during period:

804,541

7. Balance under scheme not yet issued/allotted at end of period

1,569,778

8. Number and class of securities originally listed and the date of admission

Ordinary Shares of 10p each:

800,000 - GB0003096442 - 06/08/2015

Ordinary Shares of 10p each:

2,000,000 - GB0003096442 - 11/08/2017

9. Total number of securities in issue at the end of the period

442,363,553

Name of contact:

Liz Batman

Address of contact:

Fifth Floor, Two Pancras Square2 Pancras Road, London, N1C 4AG

Telephone number of contact:

+44 (0) 207 239 8489

Signed by:

for and on behalf of Electrocomponents plc

Liz Batman

Assistant Company Secretary

To:

The FCA

Date:

1 February 2018

1. Name of applicant:

Electrocomponents plc

LEI: 549300KVXDURRKVW7R37

2. Name of scheme:

Electrocomponents Long Term Incentive Plan 2006

3. Period of return:

From: 01.08.2017

To: 31.01.2018

4. Balance under scheme from previous return:

260,029

5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

0

6. Number of securities issued/allotted under scheme during period:

0

7. Balance under scheme not yet issued/allotted at end of period:

260,029

8. Number and class of securities originally listed and the date of admission:

Ordinary Shares of 10p each:

700,000 - GB0003066442 - 21 May 2013

9. Total number of securities in issue at the end of the period

442,363,553

Name of contact:

Liz Batman

Address of contact:

Fifth Floor, Two Pancras Square2 Pancras Road, London, N1C 4AG

Telephone number of contact:

+44 (0) 207 239 8489

Signed by:

for and on behalf of Electrocomponents plc

Liz Batman

Assistant Company Secretary