Director/PDMR Shareholding

Eleco PLC
20 April 2006


20 April 2006
                              Eleco plc (the 'Company')

                                Director Shareholding

Having regard to the fact that AIM listed shares may not be held in PEPs or 
ISAs, on 19 April 2006, Mr John Ketteley, a director of the Company, and his 
wife, Mrs Susan Ketteley sold, respectively, 480,041 and 464,457 ordinary shares 
in the Company at 58 pence per share. On the same date Mr John Ketteley, his 
wife and beneficial interests acquired 1,309,276 Ordinary shares in the Company, 
at 58p pence per share.

As a result of these transactions, the beneficial interest of Mr John Ketteley 
in the Company has increased by 364,778 ordinary shares to 6,725,930, which 
represents an increase from 12.64% to 13.37% of the issued share capital of the 
Company.

Enquiries:

Eleco plc
Ivor Barton - Company Secretary
[phone]

Charles Stanley Securities
Philip Davies / Carl Holmes 
[phone]



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