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Statement re Chairman

1 Nov 2012 11:11

RNS Number : 0991Q

Electrocomponents PLC

01 November 2012

Electrocomponents Plc

Statement re: Chairman

In October 2011 Peter Johnson stood down temporarily from his responsibilities as Chairman of the Board due to personal circumstances. We are now pleased to announce that he will be resuming his responsibilities as Chairman with immediate effect.

The Board would like to thank Rupert Soames for taking on the role of Chairman during Peter's absence, and also to Adrian Auer for acting as Senior Independent Director and Chairman of the Remuneration Committee. Rupert will return to his role as Senior Independent Director and Chairman of the Remuneration Committee.

Ian Haslegrave

Company Secretary

1 November 2012

Enquiries:

Ian Mason	Group Chief Executive	01865 204000
Simon Boddie	Group Finance Director	01865 204000
Matt Jones	Head of Investor Relations	01865 207427
John Sunnucks / David Allchurch	Tulchan Communications	020 7353 4200

This information is provided by RNS

The company news service from the London Stock Exchange

END

STRUGGBUGUPPGGG

Date		Source	Headline
14th Nov 2007	2:35 pm	RNS	Holding(s) in Company
9th Nov 2007	7:01 am	RNS	Interim Results
1st Nov 2007	4:05 pm	RNS	Total Voting Rights
1st Nov 2007	11:00 am	RNS	Director Declaration
30th Oct 2007	4:15 pm	RNS	Holding(s) in Company
8th Oct 2007	2:36 pm	RNS	Holding(s) in Company
1st Oct 2007	10:47 am	RNS	Total Voting Rights
26th Sep 2007	7:01 am	RNS	Trading Statement
20th Sep 2007	3:24 pm	RNS	Notice of Trading Performance
12th Sep 2007	2:53 pm	RNS	Holding(s) in Company
3rd Sep 2007	9:57 am	RNS	Total Voting Rights
6th Aug 2007	10:45 am	RNS	Director/PDMR Shareholding
2nd Aug 2007	11:27 am	RNS	Holding(s) in Company
1st Aug 2007	11:46 am	RNS	Total Voting Rights
1st Aug 2007	11:42 am	RNS	Blocklisting Interim Review
31st Jul 2007	2:51 pm	RNS	Holding(s) in Company
31st Jul 2007	2:48 pm	RNS	Holding(s) in Company
30th Jul 2007	1:20 pm	RNS	Holding(s) in Company
30th Jul 2007	1:15 pm	RNS	Holding(s) in Company
26th Jul 2007	3:42 pm	RNS	Holding(s) in Company
23rd Jul 2007	12:34 pm	RNS	Director/PDMR Shareholding
19th Jul 2007	5:10 pm	RNS	Holding(s) in Company
17th Jul 2007	11:22 am	RNS	Holding(s) in Company
13th Jul 2007	2:55 pm	RNS	Result of AGM
13th Jul 2007	7:00 am	RNS	Interim Management Statement
11th Jul 2007	2:39 pm	RNS	Director/PDMR Shareholding
28th Jun 2007	12:12 pm	RNS	Notice of IMS
25th Jun 2007	4:30 pm	RNS	Director/PDMR Shareholding
21st Jun 2007	2:29 pm	RNS	Annual Information Update
21st Jun 2007	2:27 pm	RNS	Annual Report and Accounts
11th Jun 2007	10:14 am	RNS	Holding(s) in Company
5th Jun 2007	3:31 pm	RNS	Holding(s) in Company
4th Jun 2007	10:39 am	RNS	Total Voting Rights
30th May 2007	7:01 am	RNS	Final Results
24th May 2007	3:46 pm	RNS	Director Declaration
11th May 2007	11:17 am	RNS	Director Declaration
8th May 2007	5:01 pm	RNS	Directorate Change
1st May 2007	3:32 pm	RNS	Total Voting Rights
29th Mar 2007	7:01 am	RNS	Trading Statement
21st Mar 2007	1:34 pm	RNS	Holding(s) in Company
19th Mar 2007	4:30 pm	RNS	Holding(s) in Company
15th Mar 2007	5:22 pm	RNS	Holding(s) in Company
14th Mar 2007	3:19 pm	RNS	Notice of Trading Update
8th Mar 2007	10:36 am	RNS	Holding(s) in Company
6th Mar 2007	4:06 pm	RNS	Holding(s) in Company
6th Mar 2007	4:03 pm	RNS	Holding(s) in Company
6th Mar 2007	3:59 pm	RNS	Holding(s) in Company
2nd Mar 2007	4:51 pm	RNS	Total Voting Rights
2nd Feb 2007	11:18 am	RNS	Blocklisting Interim Review
21st Dec 2006	11:34 am	RNS	Total Voting Rights

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