Electrocomponents Plc

Director Declaration

Electrocomponents plc announces that Karen Guerra, Non-Executive Director, was today appointed as an independent Non-Executive Director of Paysafe Group plc, a provider of digital payments and transaction-related solutions to businesses and consumers around the world.  

This announcement is being made pursuant to 9.6.14 of the Listing Rules

Ian Haslegrave

Company Secretary

7 March 2017

LEI number of Electrocomponents plc is:

549300KVXDURRKVW7R37