Director’s Dealing

Eleco plc (“Eleco” or the “Company”)

Director’s Dealing

Eleco announces that Mr. J Cohen, a Non-Executive Director of the Company, today purchased 26,000 ordinary shares of 10p each in the Company (“Ordinary Shares”) at a price of 19 pence per Ordinary Share. Following this purchase, Mr. Cohen is interested in 65,708 Ordinary Shares representing 0.11% of the Company’s total voting rights.

Enquiries:

Eleco plc

Ivor Barton – Company Secretary

+44 (0)1920 443830

Collins Stewart Europe Limited

Bruce Garrow

+44 (0)20 7523 8350