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Board Changes

21st Jan 2009 07:00

Premier Farnell

BOARD CHANGES

The Board of Premier Farnell plc announces that it has accepted Andrew Dougal's request to step down as Chairman of the Company's Remuneration Committee as a result of his decision to spend more time on other commitments. The Board is pleased that Andrew will remain a member of the Board and the Remuneration and Audit Committees.

Paul Withers, who joined the Board in 2007 and who is a member of the Remuneration Committee, has agreed to take over the chairmanship of the Committee with immediate effect.

ENDS

For further enquiries contact:

Sir Peter Gershon, Chairman +44 (0) 7971 139 650

Steven Webb, Company Secretary +44 (0) 113 387 5277

UK-001631 / 85562

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