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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
11th Dec 2006	2:05 pm	RNS	Holding(s) in Company
6th Nov 2006	7:01 am	RNS	Interim Results
10th Oct 2006	11:52 am	RNS	Directorate Change
29th Sep 2006	3:00 pm	RNS	Director/PDMR Shareholding
28th Sep 2006	11:55 am	RNS	Director/PDMR Shareholding
27th Sep 2006	7:01 am	RNS	Trading Statement
19th Sep 2006	11:05 am	RNS	Notice of Trading Update
11th Aug 2006	4:57 pm	RNS	Blocklisting Interim Review
7th Aug 2006	2:11 pm	RNS	Holding(s) in Company
4th Aug 2006	2:27 pm	RNS	Holding(s) in Company
1st Aug 2006	2:16 pm	RNS	Holding(s) in Company
17th Jul 2006	12:16 pm	RNS	Director/PDMR Shareholding
14th Jul 2006	2:05 pm	RNS	Result of AGM
14th Jul 2006	12:30 pm	RNS	Trading & Directorate Change
13th Jul 2006	10:04 am	RNS	Directorate Change
7th Jul 2006	5:04 pm	RNS	Director/PDMR Shareholding
5th Jul 2006	3:35 pm	RNS	Director/PDMR Shareholding
4th Jul 2006	9:19 am	RNS	Holding(s) in Company
28th Jun 2006	9:24 am	RNS	Annual Information Update
14th Jun 2006	10:39 am	RNS	Annual Report and Accounts
1st Jun 2006	7:01 am	RNS	Final Results
26th May 2006	3:56 pm	RNS	Holding(s) in Company
25th May 2006	4:20 pm	RNS	Holding(s) in Company
11th Apr 2006	12:13 pm	RNS	Holding(s) in Company
5th Apr 2006	4:33 pm	RNS	Holding(s) in Company
4th Apr 2006	2:53 pm	RNS	Holding(s) in Company
3rd Apr 2006	1:53 pm	RNS	Holding(s) in Company
31st Mar 2006	4:31 pm	RNS	Holding(s) in Company
30th Mar 2006	7:00 am	RNS	Trading Statement
28th Mar 2006	12:02 pm	RNS	Holding(s) in Company
24th Mar 2006	10:00 am	RNS	Notice of Trading Update
6th Mar 2006	10:52 am	RNS	Holding(s) in Company
2nd Mar 2006	9:15 am	RNS	Holding(s) in Company
27th Feb 2006	3:07 pm	RNS	Holding(s) in Company
7th Feb 2006	3:00 pm	RNS	Blocklisting Interim Review
1st Feb 2006	3:50 pm	RNS	Director/PDMR Shareholding
1st Feb 2006	3:40 pm	RNS	Result of EGM
30th Jan 2006	4:21 pm	RNS	Holding(s) in Company
26th Jan 2006	4:17 pm	RNS	Holding(s) in Company
26th Jan 2006	11:02 am	RNS	SAR 5 - Electrocomponents plc
17th Jan 2006	3:47 pm	RNS	Director Declaration
17th Jan 2006	2:53 pm	RNS	Holding(s) in Company
12th Jan 2006	3:47 pm	RNS	Holding(s) in Company
11th Jan 2006	4:30 pm	RNS	Holding(s) in Company
10th Jan 2006	4:09 pm	RNS	Holding(s) in Company
3rd Jan 2006	12:06 pm	RNS	Enterprise Business System
16th Dec 2005	3:48 pm	RNS	Holding(s) in Company
30th Nov 2005	3:55 pm	RNS	Holding(s) in Company
29th Nov 2005	4:05 pm	RNS	Holding(s) in Company
21st Nov 2005	3:40 pm	RNS	Doc re. Interim Results

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