Director Declaration

24 May 2007 15:46

Electrocomponents PLC24 May 2007 ELECTROCOMPONENTS PLC ("the Company") Directors' Declaration Electrocomponents announces pursuant to Listing Rule 9.6.14 that Mr H Mamsch,the Chairman of the Company, has advised us of his resignation today from theBoard of LogicaCMG plc, and his forthcoming resignation on 30 June from theSupervisory Board of K + S Aktiengesellschaft, both of which are publicly quotedcompanies IAN HASLEGRAVE Company Secretary 24 May 2007 This information is provided by RNS The company news service from the London Stock Exchange