Director Declaration

11th May 2007 11:17

Electrocomponents PLC11 May 2007 ELECTROCOMPONENTS PLC ("the Company") Directors' Declaration Electrocomponents announces pursuant to Listing Rule 9.6.14 that Mr T Barker, aNon-Executive Director, has advised us of his resignation from the Board ofRobert Walters plc, a publicly quoted company. IAN HASLEGRAVE Company Secretary 11 May 2007 This information is provided by RNS The company news service from the London Stock Exchange

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