Appointment of non-executive director

e2v technologies plc (e2v) is pleased to announce the appointment to the Board of Ms Carla Cico as a non-executive director. Ms Cico, an Italian citizen, will join the Board of e2v with effect from 1 April 2016.

Ms Cico is a member of the board of directors of Allegion plc, a global provider of security products and solutions for homes and businesses, which is listed on the New York Stock Exchange.

Ms Cico is also a director of Alcatel-Lucent SA, a global telecommunications provider.

In previous roles Ms Cico has acted as director of World Duty Free SpA (October 2013 – December 2015) and as Chief Executive of both Rivoli S.p.A. (2010-2012) and the Ambrosetti Group -China (2007-2009).

Neil Johnson, e2v’s Chairman, commented:

“I am delighted to welcome Carla to the e2v Board. She brings a wealth of relevant experience in adjacent technologies and a global business perspective, having held senior executive positions in Asia, the Americas and Europe.”

There are no further details requiring disclosure under Listing Rule 9.6.13.

Enquiries:

e2v technologies plc

Nick Wargent, Company Secretary, T: +44 (0) 1245 493 493

FTI consulting

Richard Mountain/Susanne Yule, T: +44 (0)20 3727 1340