Director Declaration

ELECTROCOMPONENTS PLC ("the Company")

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

Director Declaration

Karen Guerra and John Pattullo

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

Davide Campari-Milano Spa

Amcor Limited

Swedish Match AB

There is no further information to disclose in relation to LR 9.6.13 in respect of either Karen Guerra or John Pattullo.

IAN HASLEGRAVE

Company Secretary

13 December 2012