Annual Report and Accounts

Electrocomponents PLC
29 June 2005

ELECTROCOMPONENTS PLC ('Electrocomponents')

Electrocomponents announces the following:

Copies of the following documents have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. no. + 44 (0) 20 7066 1000

  • Annual Report for the year ended 31 March 2005 including the notice of
    Annual General Meeting to be held on 15 July 2005

  • A draft of the amendment to the Company's Articles of Association to be
    proposed at the Meeting

  • Proxy voting card


CARMELINA CARFORA
Group Company Secretary
29 June 2005


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