Elektron Technology plc

('Elektron' or the 'Company')

Director's shareholding

The Company was notified on 19 December 2011 that, on the same day, Keith Daley, Chairman of the Company, acquired 100,000 ordinary shares in Elektron at a price of 19.5 pence per share.

Following this transaction, Mr Daley is interested in 8,663,757 ordinary shares in Elektron representing approximately 8.1 per cent of the total issued share capital of the Company.

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