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Director Declaration

2 Apr 2009 11:55

RNS Number : 0095Q

Electrocomponents PLC

02 April 2009

ELECTROCOMPONENTS PLC ("the Company")

A N N O U N C E M E N T

Director Declaration

In accordance with Listing Rule 9.6.13, the details of all directorships in publicly quoted companies in the last five years held by Adrian Auer, whose appointment to the Board of Electrocomponents plc has just been announced, are as follows:

Shanks Group Plc

Readymix Plc

Filtrona Plc

Hiscox plc (Director until 2006)

There is no further information to disclose in relation to LR 9.6.13.

IAN HASLEGRAVE

Company Secretary

2 April 2009

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNKGGGDGZDGLZM

Date		Source	Headline
30th Jun 2005	11:46 am	RNS	Director Shareholding
23rd Jun 2005	10:02 am	RNS	Directorate Change
13th Jun 2005	5:00 pm	RNS	Director Shareholding
27th May 2005	2:00 pm	RNS	Director Shareholding
25th May 2005	7:03 am	RNS	Directorate Change
25th May 2005	7:00 am	RNS	Preliminary Statement
12th May 2005	3:12 pm	RNS	Holding(s) in Company
10th May 2005	2:31 pm	RNS	Holding(s) in Company
9th May 2005	4:01 pm	RNS	Holding(s) in Company
27th Apr 2005	11:35 am	RNS	Holding(s) in Company
26th Apr 2005	4:26 pm	RNS	Holding(s) in Company
8th Apr 2005	3:50 pm	RNS	Holding(s) in Company
22nd Mar 2005	7:03 am	RNS	Directorate Change
22nd Mar 2005	7:00 am	RNS	Trading Statement
11th Mar 2005	11:10 am	RNS	Notice of Trading Update
3rd Mar 2005	3:52 pm	RNS	Holding(s) in Company
3rd Mar 2005	3:39 pm	RNS	Holding(s) in Company
18th Feb 2005	11:35 am	RNS	Holding(s) in Company
8th Feb 2005	4:18 pm	RNS	Holding(s) in Company

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