30 Jul 2010 10:07

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ELECTROCOMPONENTS PLC ("the Company")
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A N N O U N C E M E N T
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Director Declaration
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In accordance with Listing Rule 9.6.13, the details of all directorships in publicly quoted companies in the last five years held by Peter Johnson, whose appointment to the Board of Electrocomponents plc has just been announced, are as follows:
DS Smith Plc
SSL International Plc
George Wimpey Plc (Director until 2006)
There is no further information to disclose in relation to LR 9.6.13.
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IAN HASLEGRAVE
Company Secretary
30 July 2010
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