RNS Number : 5743G

Electrocomponents PLC

24 July 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	Vesting of conditional award of shares made under the Electrocomponents Long Term Incentive Plan 2016
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			Nil	473,412
d)		Aggregated information
	- Aggregated volume	473,412
	- Price	Nil
	e)	Date of the transaction	2019-07-22
	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	Sale of shares to cover tax liabilities and sale costs arising on vesting of conditional awards made under the Electrocomponents Long Term Incentive Plan 2016
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP5.936	223,286
d)		Aggregated information
	- Aggregated volume	223,286
	- Price	GBP1,325,425.70
	e)	Date of the transaction	2019-07-22
	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	Vesting of conditional award of shares made under the Electrocomponents Long Term Incentive Plan 2016
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			Nil	276,157
d)		Aggregated information
	- Aggregated volume	276,157
	- Price	Nil
	e)	Date of the transaction	2019-07-22
	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	Sale of shares to cover tax liabilities and sale costs arising on vesting of conditional awards under the Electrocomponents Long Term Incentive Plan 2016
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP5.936	130,250
d)		Aggregated information
	- Aggregated volume	130,250
	- Price	GBP773,164.00
	e)	Date of the transaction	2019-07-22
	f)	Place of the transaction	London Stock Exchange XLON

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