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Director Declaration of Non-Executive Role

7th Aug 2008 14:52

Premier Farnell plc

7 August 2008

In accordance with Listing Rule 9.6.14, Premier Farnell plc, the global high-service distributor supporting millions of engineers and purchasing professionals, announces that it has been advised that Harriet Green, the Company's Chief Executive Officer, will join the Board of Emerson, a New York Stock Exchange listed company, as a non-executive director with effect from 7 August 2008.

ENQUIRIES to:

Jenny Peters +44 (0) 20 7851 4100

Head of Corporate Communications

,.DM / PLC06-06 / 15306 Page 1PLC06-06 / 15306

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