Directorate Change

3 March 2016

e2v technologies plc

Appointment of non-executive director

e2v technologies plc (e2v) is pleased to announce the appointment to the Board of Ms Carla Cico as a non-executive director. Ms Cico, an Italian citizen, will join the Board of e2v with effect from 1 April 2016.

Ms Cico is a member of the board of directors of Allegion plc, a global provider of security products and solutions for homes and businesses, which is listed on the New York Stock Exchange.

Ms Cico is also a director of Alcatel-Lucent SA, a global telecommunications provider.

In previous roles Ms Cico has acted as director of World Duty Free SpA (October 2013 - December 2015) and as Chief Executive of both Rivoli S.p.A. (2010-2012) and the Ambrosetti Group - China (2007-2009).

Neil Johnson, e2v's Chairman, commented:

"I am delighted to welcome Carla to the e2v Board. She brings a wealth of relevant experience in adjacent technologies and a global business perspective, having held senior executive positions in Asia, the Americas and Europe."

There are no further details requiring disclosure under Listing Rule 9.6.13.

Enquiries:

e2v technologies plc

Website: www.e2v.com

FTI consulting

Richard Mountain/Susanne Yule +44 (0)20 3727 1340

Notes to editors

e2v technologies plc is Bringing life to technology. It partners with its customers to improve, save and protect people's lives. Delivering innovative technology for high performance systems and equipment, e2v leads developments in communications, automation, discovery, healthcare and the environment.