Total Voting Rights

ELECTROCOMPONENTS PLC

(the 'Company')

Total Number of Voting Rights and Capital

In accordance with the Financial Conduct Authority's ('FCA') Disclosure Guidance and Transparency Rule 5.6.1R, the Company hereby makes the following notification:

As at 31 January 2019, the Company's issued share capital consisted of 443,816,372 ordinary shares of 10 pence each, all with voting rights. The Company holds no ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company at the above date was 443,816,372. This 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, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Ian Haslegrave

Company Secretary

1 February 2019

LEI: 549300KVXDURRKVW7R37