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Director Declaration

3 Jun 2014 12:33

RNS Number : 7230I

Electrocomponents PLC

03 June 2014

Electrocomponents Plc - Directors' Declaration

Electrocomponents plc is pleased to announce that Ian Mason, Group Chief Executive, has been appointed an independent Non-Executive Director of QinetiQ Group plc, a provider of technical support in the global defence, aerospace and security markets, and employing more than 6,000 people.

On appointment, Ian will become a member of the Audit, Remuneration, Nominations, Risk & CSR and Security Committees.

The appointment will take effect immediately.

This announcement is being made pursuant to 9.6.14 of the Listing Rules

Ian Haslegrave

Company Secretary

3 June 2014

This information is provided by RNS

The company news service from the London Stock Exchange

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Date		Source	Headline
6th Jul 2011	1:18 pm	RNS	Director/PDMR Shareholding
1st Jul 2011	11:19 am	RNS	Total Voting Rights
30th Jun 2011	12:57 pm	RNS	Director/PDMR Shareholding
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20th Jun 2011	10:30 am	RNS	Notice of Interim Management Statement
15th Jun 2011	9:07 am	RNS	Annual Financial Report
27th May 2011	1:03 pm	RNS	Holding(s) in Company
27th May 2011	7:00 am	RNS	Final Results
7th Apr 2011	2:55 pm	RNS	Holding(s) in Company
7th Apr 2011	7:00 am	RNS	Trading Update
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31st Mar 2011	11:17 am	RNS	Total Voting Rights
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23rd Mar 2011	7:00 am	RNS	Appointment of joint corporate broker
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30th Jul 2010	10:04 am	RNS	Directorate Change
16th Jul 2010	9:40 am	RNS	Director/PDMR Shareholding
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2nd Jul 2010	2:26 pm	RNS	Notice of IMS
2nd Jul 2010	1:39 pm	RNS	Annual Information Update
1st Jul 2010	2:15 pm	RNS	Director/PDMR Shareholding
1st Jul 2010	11:32 am	RNS	Total Voting Rights

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