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Statement re Chairman

7 Oct 2011 13:34

RNS Number : 7998P

Electrocomponents PLC

07 October 2011

Electrocomponents Plc

Statement Re Chairman

Electrocomponents PLC today announces that its Chairman, Peter Johnson, will stand down from his responsibilities as Chairman for a temporary period in order to devote himself to caring for his wife, who is ill. Mr. Johnson will remain on the board of Electrocomponents, and expects to return to his full duties as Chairman in due course.

Rupert Soames, who currently serves as the senior independent director, has agreed to act as Chairman during Peter Johnson's absence and Adrian Auer will act as the senior independent director and Chairman of the Remuneration Committee.

Ian Haslegrave

Company Secretary

7 October 2011

Enquiries

Ian Haslegrave Company Secretary 01865 204000

John Sunnucks/ Tulchan Communications 020 7353 4200

David Allchurch

This information is provided by RNS

The company news service from the London Stock Exchange

END

STRUGGRPUUPGGPM

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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