Director Declaration

Electrocomponents PLC
11 May 2007


                     ELECTROCOMPONENTS PLC ('the Company')

Directors' Declaration

Electrocomponents announces pursuant to Listing Rule 9.6.14 that Mr T Barker, a
Non-Executive Director, has advised us of his resignation from the Board of
Robert Walters plc, a publicly quoted company.

IAN HASLEGRAVE

Company Secretary

11 May 2007

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