Director Shareholding

Elektron PLC 7 March 2002 DEALINGS BY DIRECTORS 7 MARCH 2002 1) NAME OF COMPANY ELEKTRON PLC 2) NAME OF DIRECTOR JOHN ANTHONY DERRICK SKAILES 3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR'S SPOUSE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) (MRS ANGELA SKAILES) 5) Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) AS IN 2 ABOVE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE OF SHARES 7) Number of shares/amount of stock acquired 50,000 50,000 8) (0.19%) of issued class 9) Number of shares/amount of stock disposed N/A 10) (N/A %) of issued class 11) Class of security 5p ORDINARY SHARES 12) Price per share 8P (4 March 2002) 9P (6 March 2002) 13) Date of transaction 4 MARCH 2002 6 MARCH 2002 14) Date company informed 4 MARCH 2002 6 MARCH 2002 15) Total holding following this notification 662,291 16) Total percentage holding of issued class following this notification 1.27% OTHER INFORMATION 1) Any additional information N/A 2) Name of contact and telephone number for queries DUGALD CARLEAN 020 7426 9593 3) Name and signature of authorised company official responsible for making this notification CHRIS LEIGH Date of notification 7 MARCH 2002 END This information is provided by RNS The company news service from the London Stock Exchange

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