RS Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 14, 2014

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RNS Number : 1381H

Electrocomponents PLC

14 May 2014

ELECTROCOMPONENTS PLC

BOARD CHANGES

Electrocomponents plc, the world's leading high service distributor of electronics and maintenance products, announces the following Board Changes:

Adrian Auer will be standing down as Non-Executive Director at the end of June after five years on the Board. "We thank Adrian for his strong contribution over the years bringing valuable insight from his extensive experience as a Board director and wish him well for the future", commented the Chairman, Peter Johnson.

From 1 August 2014, Rupert Soames will be standing down as Chairman of the Remuneration Committee after seven years.  His other time commitments have increased following his recent appointment to Serco Group plc as Group Chief Executive.  Rupert will remain on the Board and continue in his role as Senior Independent Director.  John Pattullo will take over as Chairman of the Remuneration Committee.

Contacts:
Ian Mason	Group Chief Executive	01865 204000
Simon Boddie	Group Finance Director	01865 204000
Matt Jones	Head of Investor Relations and Corporate PR	01865 207427
David Allchurch / Martin Robinson	Tulchan Communications	0207 353 4200

This information is provided by RNS

The company news service from the London Stock Exchange

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