Director Shareholding

Eleco PLC
6 January 2004



                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

     ELECO PLC

2)  NAME OF DIRECTOR

    JOHN H B KETTELEY

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

     SHAREHOLDER IN 2.

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    JOHN H B KETTELEY

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

       -

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

     ALLOTMENT OF SHARES FOLLOWING EXERCISE OF
     OPTION UNDER COMPANY'S SHARESAVE SCHEME

7)  Number of shares/amount of
    stock acquired

    10,945

8)  Percentage of issued Class

    0.022%

9)  Number of shares/amount
    of stock disposed

      -

10) Percentage of issued Class

      -

11) Class of security

     ORDINARY 10 PENCE SHARES

12) Price per share

    18.5P

13) Date of transaction

    6/1/04

14) Date company informed

    6/1/04

15) Total holding following this notification

     4,487,695

16) Total percentage holding of issued class following this notification

     9.14%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

     -

18) Period during which or date on which exercisable

     -

19) Total amount paid (if any) for grant of the option

     -

20) Description of shares or debentures involved: class, number.

     -

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

     -

22) Total number of shares or debentures over which options held
    following this notification

     -

23) Any additional information

     -

24) Name of contact and telephone number for queries

    LAURENCE HOLDCROFT  -  SECRETARY
    01920 443830

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification     6 JANUARY 2004                            




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