Directors' Dealings

Electrocomponents PLC 25 November 1999 Director's Interests in Shares The Company has today been informed that Mr RCG Cotterill, Chairman of the Company, has today purchased 1,000 ordinary shares of 10p each in the Company (being less than 0.01% of the current issued share capital) at 662.5p per share. Following the purchase Mr Cotterill holds 22,421 ordinary shares of 10 p each in the Company (being less than 0.01% of the current issued share capital). Carmelina Carfora Group Company Secretary 25th November 1999

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