Annual Information Update

Electrocomponents PLC 21 June 2007 ELECTROCOMPONENTS PLC ('the Company') In accordance with the Prospectus Rule 5.2, the following summarises the information which has been made available to the public by the Company over the last 12 months. Whilst the Company confirms that the information relating to the Company referred to below was at the time of publication accurate and up-to-date, this information is not necessarily up to date as at the date of this Annual Information Update. The information appears by way of record and the Company is under no obligation to update it. Regulatory Announcements made available via RNS The text of the announcements below can be viewed either on the Company's website www.electrocomponents.com or at www.londonstockexchange.com. 11 June 2007 Holdings in Company 05 June 2007 Holdings in Company 04 June 2007 Total Voting Rights 30 May 2007 Final Results 24 May 2007 Directors' Declaration 11 May 2007 Directors' Declaration 08 May 2007 Directorate change 01 May 2007 Total Voting Rights 29 March 2007 Trading Statement 21 March 2007 Holdings in Company 19 March 2007 Holdings in Company 15 March 2007 Holdings in Company 14 March 2007 Notice of Trading Update 08 March 2007 Holdings in Company 06 March 2007 Holdings in Company 06 March 2007 Holdings in Company 06 March 2007 Holdings in Company 02 March 2007 Total Voting Rights 2 February 2007 Blocklisting Interim Review 21 December 2006 Total Voting Rights 11 December 2006 Holdings in Company 06 November 2006 Interim Results 10 October 2006 Directorate change 29 September 2006 Director/PDMR Shareholding 28 September 2006 Director/PDMR Shareholding 27 September 2006 Trading Statement 19 September 2006 Notice of Trading Update 11 August 2006 Blocklisting Interim Review 07 August 2006 Holdings in Company 04 August 2006 Holdings in Company 01 August 2006 Holdings in Company 17 July 2006 Director/PDMR Shareholding 14 July 2006 Trading and Directorate Change 14 July 2006 Result of AGM 13 July 2006 Directorate change 07 July 2006 Director/PDMR Shareholding 05 July 2006 Director/PDMR Shareholding 04 July 2006 Holdings in Company 28 June 2006 Annual Information Update Documents filed at Companies House The information below can be obtained from Companies house, Crown Way, Cardiff, CF14 3UZ or via Companies House website at www.companieshouse.gov.uk. 21/12/2006 288c Director's Particulars changed 21/12/2006 287 Registered Office Changed 05/11/2006 88(2) Allotment of Ordinary Shares 26/10/2006 288b Secretary Resigned 26/10/2006 288a Secretary Appointed 26/10/2006 288b Director Resigned 03/10/2006 88(2) Allotment of Ordinary Shares 14/09/2006 288a Director Appointed 07/09/2006 88(2) Allotment of Ordinary Shares 07/09/2006 88(2) Allotment of Ordinary Shares 16/08/2006 288b Secretary Resigned 16/08/2006 288a Secretary Appointed 11/08/2006 MISC Amending 88(2) 29/03/06 20/07/2006 Resolution 20/07/2006 Accounts Company's Accounts 20/07/2006 288b Director Resigned 20/07/2006 288b Director Resigned 25/07/2006 363a Annual Return 28/06/2006 88(2) Allotment of Ordinary Shares 19/05/2006 88(2) Allotment of Ordinary Shares IAN HASLEGRAVE Company Secretary 21 June 2007 This information is provided by RNS The company news service from the London Stock Exchange

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