Director Shareholding

Electrocomponents PLC 27 May 2004 ELECTROCOMPONENTS PLC ('the Company') The Company has been informed that on 27 May 2004 Mr. N J Temple, a Non-Executive Director of the Company acquired 3000 ordinary shares of 10p each in the Company. The shares were acquired at a price of 359.8p. Mr Temple now holds 10,040 shares in the Company, which represents less than 0.1% of the issued share capital. CARMELINA CARFORA Group Company Secretary 27 May 2004 This information is provided by RNS The company news service from the London Stock Exchange

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