Eleco PLC
19 March 2007


                           Eleco plc (the 'Company') 

                               Grant of Options 


The Company advises that options under the Company's Long Term Incentive Plan, 
over Ordinary Shares of 10p each in the capital of the Company, have been 
granted to the following directors of the Company. The options are exercisable 
at nil cost. 

                    Number of                            Total number of shares 
                      options             % of issued              under option 
Director              granted           share capital       (after transaction) 


J H B Ketteley         200,000                   0.35%                  942,000 
D S Dannhauser         125,000                   0.22%                  586,200 
P J Taylor              75,000                   0.13%                  493,450 
FE Newby                75,000                   0.13%                  185,000 


Enquiries: 

Eleco plc 
Ivor Barton - Company Secretary 
+44 (0) 1920 443830 

Charles Stanley Securities 
Richard Thompson/ Carl Holmes 
+44 (0) 20 7149 6000 

Adventis Financial PR 
Tarquin Edwards 
+44 (0) 20 7034 4765 




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