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RS Group PLC

Declaration of Voting Results & Voting Rights Announcements Sep 18, 2014

5258_dirs_2014-09-18_efa31f34-ce36-4689-b46d-b03279262d34.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 0483S

Electrocomponents PLC

18 September 2014

ELECTROCOMPONENTS PLC (the "Company")

PDMR Dealing

Electrocomponents plc Savings Related Share Option Scheme (the "Scheme")

Exercise of Options

Electrocomponents announces that Simon Boddie (Group Finance Director) yesterday exercised all the options granted to him in June 2011, as set out below, under the rules of the Scheme:

Name No of Shares Date granted Share Class Option Price
Simon Boddie 1,536 29 June 2011 Ordinary 10p 235p

He has retained all of these shares. 

Following this transaction, Simon has an interest in a total of 291,074 Shares representing less than 0.1% of the issued share capital of the Company.

This announcement relates to a transaction notified today in accordance with DTR 3.1.2R.

Ian Haslegrave

Company Secretary

18 September 2014

Electrocomponents plc

International Management Centre

8050 Oxford Business Park North

Oxford OX4 2HW

United Kingdom

Tel:      +44 (0)1865 204000

Fax:     +44 (0)1865 207400

www.electrocomponents.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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