RNS Number : 1468B

Electrocomponents PLC

05 June 2019

ELECTROCOMPONENTS PLC

("the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company makes the following notifications pursuant to the EU Market Abuse Regulation.

1 .		Details of the person discharging managerial responsibilities / person closely associated
a)		Name		Lindsley Ruth
2.		Reason for the notification
a)		Position/status		Chief Executive Officer
b)		Initial notification /Amendment		Initial notification
3.		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)		Name		Electrocomponents plc
b)		LEI		549300KVXDURRKVW7R37
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument		10 pence ordinary shares
	Identification code		GB0003096442
	b)	Nature of the transaction		Conditional award of shares made under the Electrocomponents Deferred Share Bonus Plan 2008
	c)	Price(s) and volume(s)
				Price(s)		Volume(s)
				Nil		34,852
d)	Aggregated information
	- Aggregated volume		34,852
	- Price		Nil
	e)	Date of the transaction		2019-06-03
	f)	Place of the transaction		Outside a trading venue
	5.		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)		Description of the financial instrument, type of instrument		10 pence ordinary shares
		Identification code		GB0003096442
		b)		Nature of the transaction		Vesting of conditional award of shares made under the Electrocomponents Deferred Share Bonus Plan 2008
		c)		Price(s) and volume(s)
						Price(s)		Volume(s)
						Nil		41,618
d)				Aggregated information
		- Aggregated volume		41,618
		- Price		Nil
		e)		Date of the transaction		2019-06-03
		f)		Place of the transaction		Outside a trading venue
		6.		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)		Description of the financial instrument, type of instrument		10 pence ordinary shares
		Identification code		GB0003096442
		b)		Nature of the transaction		Sale of shares to cover tax liabilities and sale costs arising on vesting of conditional awards made under the Electrocomponents Deferred Share Bonus Plan 2008
		c)		Price(s) and volume(s)
						Price(s)		Volume(s)
						GBP5.97246		19,630
d)				Aggregated information
		- Aggregated volume		19,630
		- Price		GBP117,239.39
		e)		Date of the transaction		2019-06-03
		f)		Place of the transaction		London Stock Exchange XLON

1 .	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Egan
2.	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Electrocomponents plc
b)	LEI	549300KVXDURRKVW7R37
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	10 pence ordinary shares
	Identification code	GB0003096442
	b)	Nature of the transaction	Conditional award of shares made under the Electrocomponents Deferred Share Bonus Plan 2008
	c)	Price(s) and volume(s)
			Price(s)		Volume(s)
			Nil		22,767
d)		Aggregated information
	- Aggregated volume	22,767
	- Price	Nil
	e)	Date of the transaction	2019-06-03
	f)	Place of the transaction	Outside a trading venue
	5.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	10 pence ordinary shares
	Identification code	GB0003096442
	b)	Nature of the transaction	Vesting of conditional award of shares made under the Electrocomponents Deferred Share Bonus Plan 2008
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			Nil	28,359
d)		Aggregated information
	- Aggregated volume	28,359
	- Price	Nil
	e)	Date of the transaction	2019-06-03
	f)	Place of the transaction	Outside a trading venue
	7.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	10 pence ordinary shares
	Identification code	GB0003096442
	b)	Nature of the transaction	Sale of shares to cover tax liabilities and sale costs arising on vesting of conditional awards under the Electrocomponents Deferred Share Bonus Plan 2008
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP5.97246	13,376
d)		Aggregated information
	- Aggregated volume	13,376
	- Price	GBP79,887.62
	e)	Date of the transaction	2019-06-03
	f)	Place of the transaction	London Stock Exchange XLON

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