Appointment of Non Executive Deputy Chairman

Elecosoft plc

(“Elecosoft”)

The Board of Elecosoft plc is pleased to announce that Serena Lang, has agreed to become Non-Executive Deputy Chairman of Elecosoft plc.

Serena Lang was formerly CEO of North West Europe and Africa in the Operations Management Division of Invensys plc, a leading global technology company involved in the development of market leading software and related systems for industrial and commercial sectors. Prior to joining Invensys, Serena had been a Group Leader at BP first as VP of Transformation for refining and marketing and then as a member of the Management Team at Castrol. She holds an MBA from Kingston University.

John Ketteley, Executive Chairman of Elecosoft, commented: “I am delighted that Serena has agreed to become Non-Executive Deputy Chairman of Elecosoft plc. We have already benefitted from her independent and direct approach when applying, in her capacity as a Non-Executive Director, her relevant experience when assessing complex issues in our deliberations; and we look forward very much to her continuing to do so as our senior Non-Executive Director.”

About Elecosoft plc

Elecosoft is listed on the Alternative Investment Market in London (AIM: ELCO). It is a specialist international provider of software and related services to the architectural, engineering, construction and digital marketing industries from centres of excellence in the UK, Sweden, Germany and the US. Elecosoft’s market leading software solutions are developed by teams in the United Kingdom, Sweden and Germany; and its software programs cover project management, construction site management, estimating, timber engineering, 3D design and visualisation, and cloud based digital marketing solutions.

For more information, please visit www.elecosoft.com