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 This information is provided by RNS The company news service from the London Stock Exchange