Director Declaration

Electrocomponents Plc

Director Declaration

Electrocomponents plc announces that Simon Pryce, Non-Executive Director, is to be appointed Chief Executive Officer of Ultra Electronics Holdings plc, with effect from 18 June 2018. Ultra Electronics Holdings plc is a world-leading group of businesses operating in the defence & aerospace, security & cyber, transport and energy markets.

This announcement is being made pursuant to 9.6.14 of the Listing Rules

Ian Haslegrave

Company Secretary

22 March 2018

LEI: 549300KVXDURRKVW7R37