Director/PDMR Shareholding

ELECTROCOMPONENTS PLC ('the Company')

Dealings by Directors/PDMRs

The Company has been notified that John Pattullo, a Non-Executive Director of the Company, purchased 6,344 ordinary shares of 10p each in the Company on 1 September 2014.

The shares were acquired at a price of £2.440754. 

John Pattullo now holds 16,344 shares in the Company, which represent less than 0.1% of the Company's issued share capital.

The Company was notified of this transaction in accordance with FSA Disclosure and Transparency Rule 3.1.2 R.

IAN HASLEGRAVE

Company Secretary

2 September 2014