Eleco PLC
24 May 2007

24 May 2007

                           Eleco plc (the 'Company')



                  Long Term Incentive Plan award to Directors



The Company announces that the following awards, of ordinary shares of 10p each,
have been made to the following Directors under the Company's Long Term
Incentive Plan.


Name                               Ordinary Shares Awarded Enlarged Shareholding

                                                                                        Percentage

J H B Ketteley                             502,000               7,386,530                13.26%

Chairman


D S Dannhauser                             181,394                926,759                 1.66%

Finance Director


P J Taylor                                 143,603                247,051                 0.44%

Director





Enquiries:



Eleco plc

Ivor Barton - Company Secretary

+44 (0)1920 443830



Charles Stanley Securities

Philip Davies / Carl Holmes

+44 (0)20 7149 6000


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