Director/PDMR Shareholding

Eleco PLC
26 January 2006


                                    Eleco plc (the 'Company')

                                       Grant of Options



26 January 2006


On the 25th January 2006, the Company approved the granting of the following
options under the Eleco plc Long Term Incentive Plan, over Ordinary Shares of
10p each in the capital of the Company to the following directors of the
Company. The period during which the options are exercisable is 1 January 2009
and 31 October 2011.


Director                 No. of Options        Total number of options held by
                                                the director or related party
                                                   after this notification


J H B Ketteley                240,000                    1,393,425
D S Dannhauser                160,000                     856,925
P J Taylor                    110,000                     488,450
F E Newby                     110,000                     110,000




Enquiries:

Eleco plc
David Dannhauser      Finance Director
[phone]


Charles Stanley Securities
Richard Thompson / Philip Davies
[phone]







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