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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

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