Director Declaration

Electrocomponents PLC
01 November 2007





Electrocomponents Plc - Directors' Declaration





Electrocomponents announces pursuant to Listing Rule 9.6.14 that Mr I Mason, its
Group Chief Executive and an Executive Director, has advised us of his
appointment on 1 November 2007 as a non-executive director of The Sage Group
plc, a publicly quoted company.






Ian Haslegrave

Company Secretary



1 November 2007


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