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RS Group PLC

Declaration of Voting Results & Voting Rights Announcements Feb 28, 2018

5258_rns_2018-02-28_a622ea60-4101-4df3-ae8a-a1e1d3e95d77.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 2954G

Electrocomponents PLC

28 February 2018

BLOCKLISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY.

To: The FCA
Date: 1 February 2018
1.   Name of applicant: Electrocomponents plc

LEI: 549300KVXDURRKVW7R37
2.   Name of scheme: International Savings Related Share Option Scheme
3.   Period of return: From: 01.08.2017
To: 31.01.2018
4.   Balance under scheme from previous return: 278,010
5.   The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: 0
6.   Number of securities issued/allotted under scheme during period: 0
7.   Balance under scheme not yet issued/allotted at end of period: 278,010
8.   Number and class of securities originally listed and the date of admission: Ordinary Shares of 10p each:

300,000 - GB0003096442 - 05/09/2011
9.   Total number of securities in issue at the end of the period: 442,363,553
Name of contact: Liz Batman
Address of contact: Fifth Floor, Two Pancras Square

2 Pancras Road, London, N1C 4AG
Telephone number of contact: +44 (0) 207  239 8489
Signed by:

for and on behalf of Electrocomponents
Liz Batman

Assistant Company Secretary

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

BLOCKLISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FCA
Date: 1 February 2018
1.   Name of applicant: Electrocomponents plc

LEI: 549300KVXDURRKVW7R37
2.   Name of scheme US Employee Stock Purchase Plan
3.   Period of return: From: 01.08.2017
To: 31.01.2018
4.   Balance under scheme from previous return: 150,466
5.   The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return 0
6.   Number of securities issued/allotted under scheme during period: 0
7.   Balance under scheme not yet issued/allotted at end of period 150,466
8.   Number and class of securities originally listed and the date of admission Ordinary Shares of 10p each: 250,000 - GB0003096442
9.   Total number of securities in issue at the end of the period 442,363,553
Name of contact Liz Batman
Address of contact Fifth Floor, Two Pancras Square

2 Pancras Road, London, N1C 4AG
Telephone number of contact +44 (0) 207  239 8489
Signed by:

for and on behalf of Electrocomponents plc
Liz Batman

Assistant Company Secretary

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

BLOCKLISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FCA
Date: 1 February 2018
1.   Name of applicant: Electrocomponents plc

LEI: 549300KVXDURRKVW7R37
2.   Name of scheme Savings Related Share Option Scheme
3.   Period of return: From: 01.08.2017
To: 31.01.2018
4.   Balance under scheme from previous return: 374,319
5.   The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return 2,000,000
6.   Number of securities issued/allotted under scheme during period: 804,541
7.   Balance under scheme not yet issued/allotted at end of period 1,569,778
8.   Number and class of securities originally listed and the date of admission Ordinary Shares of 10p each:

800,000 - GB0003096442 - 06/08/2015

Ordinary Shares of 10p each:

2,000,000 - GB0003096442 - 11/08/2017
9.   Total number of securities in issue at the end of the period 442,363,553
Name of contact: Liz Batman
Address of contact: Fifth Floor, Two Pancras Square

2 Pancras Road, London, N1C 4AG
Telephone number of contact: +44 (0) 207  239 8489
Signed by:

for and on behalf of Electrocomponents plc
Liz Batman

Assistant Company Secretary

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

BLOCKLISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FCA
Date: 1 February 2018
1.   Name of applicant: Electrocomponents plc

LEI: 549300KVXDURRKVW7R37
2.   Name of scheme: Electrocomponents Long Term Incentive Plan 2006
3.   Period of return: From: 01.08.2017
To: 31.01.2018
4.   Balance under scheme from previous return: 260,029
5.   The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: 0
6.   Number of securities issued/allotted under scheme during period: 0
7.   Balance under scheme not yet issued/allotted at end of period: 260,029
8.   Number and class of securities originally listed and the date of admission: Ordinary Shares of 10p each:

700,000 - GB0003066442 - 21 May 2013
9.   Total number of securities in issue at the end of the period 442,363,553
Name of contact: Liz Batman
Address of contact: Fifth Floor, Two Pancras Square

2 Pancras Road, London, N1C 4AG
Telephone number of contact: +44 (0) 207  239 8489
Signed by:

for and on behalf of Electrocomponents plc
Liz Batman

Assistant Company Secretary

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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