Director Declaration

1 Nov 2007 11:00

Electrocomponents PLC01 November 2007 Electrocomponents Plc - Directors' Declaration Electrocomponents announces pursuant to Listing Rule 9.6.14 that Mr I Mason, itsGroup Chief Executive and an Executive Director, has advised us of hisappointment on 1 November 2007 as a non-executive director of The Sage Groupplc, a publicly quoted company. Ian Haslegrave Company Secretary 1 November 2007 This information is provided by RNS The company news service from the London Stock Exchange