Director Declaration

PREMIER FARNELL PLC - Director Declaration

PR Newswire

London, December 4

PREMIER FARNELL PLC

4 December 2015

Gary Hughes – Directorship

In accordance with Listing Rule 9.6.14, Premier Farnell plc announces that it has been advised that Gary Hughes, non – executive director of the Company, joined the Board of Booker Group Plc as a non- executive director with effect from 3 December 2015.

Enquiries to:

Steven Webb – Company Secretary

+44 (0) 113 348 4514