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Val Gooding - non-executive directorship

27th Feb 2012 13:49

Premier Farnell plc

27 February 2012

Val Gooding - Non executive directorship

In accordance with Listing Rule 9.6.14, Premier Farnell plc announces that it has been advised that Val Gooding, non-executive Chairman of the Company, is to join the board of XL Group plc ("XL") as a non-executive director with effect from the date of XL's April 2012 board meeting.

Since joining the board of Premier Farnell, Val has stepped down from her Non-Executive Directorship of Sainsbury's and her positions at the BBC and the British Museum.

Enquiries to:

Steven Webb - Company Secretary and General Counsel

+44 (0)113 348 4514SW / UK-000164 / 249623 Page 1UK-000164 / 249623

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