Director Declaration

2 Apr 2009 11:55



ELECTROCOMPONENTS PLC ("the Company")

A N N O U N C E M E N T

Director Declaration

In accordance with Listing Rule 9.6.13, the details of all directorships in publicly quoted companies in the last five years held by Adrian Auer, whose appointment to the Board of Electrocomponents plc has just been announced, are as follows:

Shanks Group Plc

Readymix Plc

Filtrona Plc

Hiscox plc (Director until 2006)

There is no further information to disclose in relation to LR 9.6.13.

IAN HASLEGRAVE

Company Secretary

2 April 2009