Director/PDMR Shareholding

ELECTROCOMPONENTS PLC ('the Company')

Dealings by Directors/PDMRs

The Company was notified on 13 January 2014 that 4,584 ordinary shares of 10p each in the Company were acquired on 10 January 2014 for Simon Boddie, Group Finance Director, under the Company's Dividend Re-investment Plan.

The shares were acquired at a price of 283.7p. 

Mr Boddie now holds 267,313 shares in the Company, which represent less than 0.1% of the Company's issued share capital.

The Company was notified of this transaction in accordance with FSA Disclosure and Transparency Rule 3.1.2 R.

IAN HASLEGRAVE

Company Secretary

14 January 2014