Directorate Change

13 July 2016

e2v technologies plc

Directorate Change

Charles Hindson, Group Finance Director, has informed the Board that he will not stand for re-election at next year's AGM.

Charles will remain with the Group to ensure that a smooth handover to his successor is undertaken on appointment.

Steve Blair, Group CEO, said:

"During his tenure at e2v, Charles has successfully led Group Finance, IT, M&A and Strategy, as well as the Commercial & Legal and Operations functions. He has positively contributed to the business in so many ways, and we are grateful for his considerable engagement and leadership."

Neil Johnson, Chairman of e2v, said:

"On behalf of the Board, I would like to thank Charles for his commitment to e2v, and the significant contribution he has made to the Group over the last seven years."

Enquiries:

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Notes to editors

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.