ECM.L Regulatory News (ECM)

Director / PDMR

Number of DSBP awards granted

Lindsley Ruth

30,216

David Egan

19,738

Mike England

17,210

Director / PDMR

Number of LTIP awards vested

Number of dividend equivalent Shares on vested LTIP awards

Number of DSBP awards vested

Number of dividend equivalent Shares on vested DSBP

Lindsley Ruth

218,021

11,639

37,336

1,679

David Egan

120,987

6,459

24,863

1,117

Mike England

33,553

-

-

-

1 .

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lindsley Ruth

2.

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Electrocomponents plc

b)

LEI

549300KVXDURRKVW7R37

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

10 pence ordinary shares

Identification code

GB0003096442

b)

Nature of the transaction

Conditional award of shares made under the Electrocomponents Deferred Share Bonus Plan 2008

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

30,216

d)

Aggregated information

- Aggregated volume

30,216

- Price

Nil

e)

Date of the transaction

2020-06-08

f)

Place of the transaction

Outside a trading venue

5.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

10 pence ordinary shares

Identification code

GB0003096442

b)

Nature of the transaction

Vesting of:

- conditional awards of Shares granted on 26 May 2017 under the Electrocomponents Long Term Incentive Plan 2016 and associated dividend equivalent Shares; and

- conditional awards of Shares granted on 7 June 2018 under the Electrocomponents Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

218,021

Nil

11,639

Nil

37,336

Nil

1,679

d)

Aggregated information

- Aggregated volume

268,675

- Price

Nil

e)

Date of the transaction

2020-06-09

f)

Place of the transaction

Outside a trading venue

6.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

10 pence ordinary shares

Identification code

GB0003096442

b)

Nature of the transaction

Sale of shares to cover tax liabilities and sale costs arising on vesting of:

- conditional awards of Shares granted on 26 May 2017 under the Electrocomponents Long Term Incentive Plan 2016 and associated dividend equivalent Shares; and

- Conditional awards of Shares granted on 7 June 2018 under the Electrocomponents Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 6.775781

126,658

d)

Aggregated information

- Aggregated volume

126,658

- Price

GBP858,206.87

e)

Date of the transaction

2020-06-09

f)

Place of the transaction

London Stock Exchange

XLON

1 .

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Egan

2.

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Electrocomponents plc

b)

LEI

549300KVXDURRKVW7R37

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

10 pence ordinary shares

Identification code

GB0003096442

b)

Nature of the transaction

Conditional award of shares made under the Electrocomponents Deferred Share Bonus Plan 2008

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

19,738

d)

Aggregated information

- Aggregated volume

19,738

- Price

Nil

e)

Date of the transaction

2020-06-08

f)

Place of the transaction

Outside a trading venue

5.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

10 pence ordinary shares

Identification code

GB0003096442

b)

Nature of the transaction

Vesting of:

- conditional awards of Shares granted on 26 May 2017 under the Electrocomponents Long Term Incentive Plan 2016 and associated dividend equivalent Shares; and

- conditional awards of Shares granted on 7 June 2018 under the Electrocomponents Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

120,987

Nil

6,459

Nil

24,863

Nil

1,117

d)

Aggregated information

- Aggregated volume

153,426

- Price

Nil

e)

Date of the transaction

2020-06-09

f)

Place of the transaction

Outside a trading venue

6.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

10 pence ordinary shares

Identification code

GB0003096442

b)

Nature of the transaction

Sale of shares to cover tax liabilities and sale costs arising on vesting of:

- conditional awards of Shares granted on 26 May 2017 under the Electrocomponents Long Term Incentive Plan 2016 and associated dividend equivalent Shares; and

- conditional awards of Shares granted on 7 June 2018 under the Electrocomponents Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP6.775781

72,328

d)

Aggregated information

- Aggregated volume

72,328

- Price

GBP490,078.69

e)

Date of the transaction

2020-06-09

f)

Place of the transaction

Outside a trading venue

1 .

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mike England

2.

Reason for the notification

a)

Position/status

Chief Operating Officer

b)

Initial notification /Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Electrocomponents plc

b)

LEI

549300KVXDURRKVW7R37

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

10 pence ordinary shares

Identification code

GB0003096442

b)

Nature of the transaction

Conditional award of shares made under the Electrocomponents Deferred Share Bonus Plan 2008

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

17,210

d)

Aggregated information

- Aggregated volume

17,210

- Price

Nil

e)

Date of the transaction

2020-06-08

f)

Place of the transaction

Outside a trading venue

5.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

10 pence ordinary shares

Identification code

GB0003096442

b)

Nature of the transaction

Vesting of conditional awards of Shares granted on 26 May 2017 under the Electrocomponents Long Term Incentive Plan 2016

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

33,553

d)

Aggregated information

- Aggregated volume

33,553

- Price

Nil

e)

Date of the transaction

2020-06-09

f)

Place of the transaction

Outside a trading venue

6.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

10 pence ordinary shares

Identification code

GB0003096442

b)

Nature of the transaction

Sale of shares to cover tax liabilities and sale costs arising on vesting of conditional awards of Shares granted on 26 May 2017 under the Electrocomponents Long Term Incentive Plan 2016

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP6.775781

15,818

d)

Aggregated information

- Aggregated volume

15,818

- Price

GBP107,179.30

e)

Date of the transaction

2020-06-09

f)

Place of the transaction

London Stock Exchange

XLON