ECM.L Regulatory News (ECM)

ELECTROCOMPONENTS PLC

Directors' Dealings in Shares

Long Term Incentive Plan ('LTIP') Award

The following conditional award of Shares in the Company was made to the Executive Directors under the Company's LTIP on 17 July 2013:

Ian Mason (Group Chief Executive) 283,235 Shares

Simon Boddie (Group Finance Director) 135,954 Shares

No consideration is payable for the Shares. Vesting of the Shares will take place on 17 July 2016 or such earlier date as the performance conditions are determined. The proportion of the award that vests will be subject to the satisfaction of performance conditions detailed in the Annual Report.

Ian Haslegrave

Company Secretary

18 July 2013

Electrocomponents plc

International Management Centre

8050 Oxford Business Park North

Oxford OX4 2HW

United Kingdom

Tel: +44 (0)1865 204000

Fax: +44 (0)1865 207400

www.electrocomponents.com