RS Group PLC

Board/Management Information • Feb 4, 2020

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RNS Number : 8242B

Electrocomponents PLC

04 February 2020

Management update

On 11 November the Board announced that Lindsley Ruth had taken a temporary leave of absence to receive treatment for a medical condition. The Board is now pleased to confirm that Lindsley will resume his role as Chief Executive Officer on 10 February.

Peter Johnson, Chair, commented:

"We are delighted that Lindsley is now fit and able to return to his role as Chief Executive Officer. In Lindsley's absence the business has continued to perform well under the leadership of David Egan and the Senior Management team. They have remained focused on executing our strategy to deliver sustained growth over the long term and the Board thanks them for the excellent job they have done and continue to do."

Enquiries:

David Egan	Chief Financial Officer	020 7239 8400
Polly Elvin	VP Investor Relations	020 7239 8427
Martin Robinson / Lisa Jarrett Kerr	Tulchan Communications	020 7353 4200

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