Director/PDMR Shareholding

Eleco plc

(“Eleco” or the “Company”)

Director’s Dealing

Eleco announces that on 6 June 2013, John Ketteley, Chairman of the Company, purchased 1,000,000 ordinary shares of 10p each in the Company (“Ordinary Shares”) at a price of 8.375 pence per Ordinary Share.

Following this purchase, Mr Ketteley is interested in 8,423,255 Ordinary Shares, representing 13.89% of the Company’s total voting rights.

Enquiries:

Eleco plc

Ivor Barton – Company Secretary

+44 (0) 207 422 0044

Cenkos Securities plc

Adrian Hargrave

+44 (0) 207 397 8900