Total Voting Rights

ELECTROCOMPONENTS PLC ("the Company")

Electrocomponents plc - Voting Rights and Capital

As of 2 January 2014, Electrocomponents plc's capital consists of 439,576,470 ordinary shares, all with voting rights. Electrocomponents plc currently holds no ordinary shares in Treasury.

Therefore, the total number of voting rights in Electrocomponents plc is 439,576,470.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Electrocomponents plc under the FCA's Disclosure and Transparency rules.

IAN HASLEGRAVE

Company Secretary

2 January 2014