Directors' Dealings

Electrocomponents PLC 6 January 2000 Electrcomponents plc Long Term Incentive Plan The Company was informed on 6 January that Electrocomponents Employee Trustees (Jersey) Limited, trustee of the discretionary trust established to facilitate the operation of the Electrocomponents plc Long Term Incentive Plan purchased 70,000 shares at 674 p per share on 5th January and 110,000 shares at 673 p per share on 6th January 2000, together representing less than 0.1% of the issued share capital of the Company . 225,676 shares are now held by the Trust, which represents less than 0.1% of the issued share capital of the Company. As potential beneficiaries of the Trust, Mr JL Hewitt and Mr RA Lawson, executive Directors of the Company, are considered to have an interest in the shares held by the Trust. No awards to either Director under the Long Term Incentive Plan are being made at this stage.

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RS Group (RS1)
UK 100

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