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RS Group PLC Board/Management Information 2019

Dec 16, 2019

5258_rns_2019-12-16_a9e1ce2e-ce58-4cb2-8ae7-415116bdcc4e.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 0398X

Electrocomponents PLC

16 December 2019

Electrocomponents plc

Directorate Change

Electrocomponents plc (the "Company") announces the following changes to its Nomination Committee that were agreed by the Board on 13 December 2019:

•     Peter Johnson will stand down as Chair of the Nomination Committee effective from 13 December 2019; and

•     David Sleath, currently an independent Non-Executive Director on the Board, will take over as the Chair of the Nomination Committee effective from 13 December 2019.

This announcement is made in accordance with LR 9.6.11R.

Ian Haslegrave

Company Secretary

16 December 2019

LEI: 549300KVXDURRKVW7R37

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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