Eleco PLC 02 March 2007 Eleco plc ("Eleco" or the "Company") Appointment of Director The Company is pleased to announce that following completion of the acquisition of Asta Group Limited, Mr Michael Barry McCullen, aged 45, joined the Eleco Board on 1 March 2007, as an executive director. Mr McCullen will have responsibility for Eleco Construction Software, comprising Asta Development plc and the construction software activities of Eleco Software Limited in the U.K. and the Consultec Group in Sweden. Mr McCullen holds 652,944 ordinary shares in the Company, representing 1.17 per cent of the Company's total voting rights. From March 1988 to April 2000 Mr McCullen was a director of Eurolink International Limited. The Company confirms that no other details are required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules. Enquiries: Eleco plc John Ketteley - Chairman +44(0)1920 443830 Charles Stanley Securities Phil Davies / Carl Holmes +44(0)20 7149 6000 This information is provided by RNS The company news service from the London Stock Exchange