Directorate Change

e2v technologies plc

Directorate change

30 June 2016

e2v technologies plc today announces that non-executive director and Chair of the Board's Remuneration Committee, Dr Krishnamurthy (Raj) Rajagopal, is taking a temporary leave of absence for personal reasons with immediate effect. Alison Wood, Senior Independent Director, has been appointed as acting Chair of the Remuneration Committee, again with immediate effect.

In addition, in accordance with paragraph 9.6.14 of the Listing Rules, Dr Rajagopal has retired as Senior Independent Director of Bodycote plc.

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e2v technologies plc is Bringing life to technology. It partners with its customers to improve, save and protect people's lives. Delivering innovative technology for high performance systems and equipment, e2v leads developments in communications, automation, discovery, healthcare and the environment.