Director Declaration

17 Jan 2006 15:47

Electrocomponents PLC17 January 2006 Electrocomponents Plc - Directors' Declaration Electrocomponents announces pursuant to Listing Rule 9.6.14 that Mr T Barker, aNon-Executive Director, has advised us of his recent appointment as a directorof Drax Group plc, a publicly quoted company. Electrocomponents confirms that there is no other information to be disclosedpursuant to Section 9.6.13 of the Listing Rules in relation to Mr Barker. Carmelina CarforaGroup Company Secretary17th January 2006 This information is provided by RNS The company news service from the London Stock Exchange