RS Group PLC

Net Asset Value • Jul 20, 2016

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RNS Number : 6558E

Electrocomponents PLC

20 July 2016

ELECTROCOMPONENTS PLC ("the Company")

A N N O U N C E M E N T

Directorate Change

Appointment of interim Senior Non-Executive Director

The Board confirms that, having completed nine years as a Non-Executive Director, Rupert Soames will today step down from the Board. The search for a successor is proceeding well.  In the meantime, John Pattullo will take on the position of Senior Independent Director in addition to his responsibilities as Chairman of the Remuneration Committee.

Ian Haslegrave

Company Secretary

20 July 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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