RS Group PLC

Board/Management Information • Sep 2, 2019

National Storage Mechanism | Additional information

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RNS Number : 9196K

Electrocomponents PLC

02 September 2019

ELECTROCOMPONENTS PLC

("the Company")

Directorate Change

Further to the announcement made by the Company on 20 May 2019, John Pattullo stepped down as Non-Executive Director and Senior Independent Director (SID) on 1 September 2019. David Sleath, currently Non-Executive Director on the Board, has taken over as SID with effect from today, 2 September 2019.

This announcement is made in accordance with LR 9.6.11R.

Ian Haslegrave

Company Secretary

2 September 2019

LEI: 549300KVXDURRKVW7R37

Polly Elvin, VP Investor Relations	Electrocomponents plc	020 7239 8427
Martin Robinson / Lisa Jarrett Kerr	Tulchan Communications	020 7353 4200

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