Director Declaration

Electrocomponents PLC
24 May 2007





                     ELECTROCOMPONENTS PLC ('the Company')





Directors' Declaration



Electrocomponents announces pursuant to Listing Rule 9.6.14 that Mr H Mamsch,
the Chairman of the Company, has advised us of his resignation today from the
Board of LogicaCMG plc, and his forthcoming resignation on 30 June from the
Supervisory Board of K + S Aktiengesellschaft, both of which are publicly quoted
companies







IAN HASLEGRAVE

Company Secretary

24 May 2007




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