29th Mar 2011 10:01
RNS Number : 8090D
Electrocomponents PLC
29 March 2011
Electrocomponents Plc - Directors' Declaration
Electrocomponents plc announces pursuant to Listing Rule 9.6.14 that Mr Adrian Auer, one of its Non-Executive Directors, has now advised us of his appointment as an independent Non-Executive Director of AZ Electronic Materials S.A. ("AZ"), a publicly quoted company, with effect from 4 May 2011, subject to prior shareholder approval being obtained at AZ's Annual General Meeting to be held on that date.
Ian Haslegrave
Company Secretary
29 March 2011
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