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RS Group PLC

Declaration of Voting Results & Voting Rights Announcements May 26, 2017

5258_dirs_2017-05-26_55551824-44b1-45f2-b597-f59bef2d9698.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 4334G

Electrocomponents PLC

26 May 2017

ELECTROCOMPONENTS PLC

("the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company makes the following notification pursuant to the EU Market Abuse Regulation.

1 . Details of the person discharging managerial responsibilities / person closely associated
a) Name David Egan
2. Reason for the notification
a) Position/status Group Finance Director
b) Initial notification /Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Electrocomponents plc
b) LEI 549300KVXDURRKVW7R37
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument 10 pence ordinary shares
Identification code GB0003096442
b) Nature of the transaction Conditional award of shares made under the Electrocomponents Long Term Incentive Plan 2016
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 132,589
d) Aggregated information
- Aggregated volume 132,589
- Price Nil
e) Date of the transaction 26 May 2017
f) Place of the transaction Outside a trading venue
5. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument 10 pence ordinary shares
Identification code GB0003096442
b) Nature of the transaction The shares are in respect of bonus earned for the financial year ended 31 March 2017. No consideration is payable for the shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 28,359
d) Aggregated information
- Aggregated volume 28,359
- Price Nil
e) Date of the transaction 26 May 2017
f) Place of the transaction Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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