Directorate Change

Electrocomponents plc

Directorate Change

Electrocomponents plc (the "Company") announces the following changes to its Nomination Committee that were agreed by the Board on 13 December 2019:

• Peter Johnson will stand down as Chair of the Nomination Committee effective from 13 December 2019; and

• David Sleath, currently an independent Non-Executive Director on the Board, will take over as the Chair of the Nomination Committee effective from 13 December 2019.

This announcement is made in accordance with LR 9.6.11R.

Ian Haslegrave

Company Secretary

16 December 2019

LEI: 549300KVXDURRKVW7R37