Director Declaration

2nd Dec 2009 14:43



Electrocomponents Plc - Directors' Declaration

Electrocomponents plc announces pursuant to Listing Rule 9.6.14 that Mr Paul Hollingworth,one of its Non-Executive Directors, has advised us of his forthcoming appointment as a Director of Thomas Cook Group plc, a publicly quoted company, with effect from 1 January 2010.

Ian Haslegrave

Company Secretary

2 December 2009

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