Eleco PLC
15 November 2007


For Immediate Release                                          15 November 2007




                      ELECO PLC ('Eleco' or the 'Company')
                        Annual General Meeting Statement



Eleco plc, ( ELCO.L), the building systems and software group, wishes to update
the market on current trading and prospects ahead of its Annual General Meeting
which will be held at 12.00 noon today.

Updating shareholders on current trading, John Ketteley, Executive Chairman of
Eleco, said:


"I am pleased to report that turnover and profit of both our building systems
and software businesses were substantially higher in the first quarter than the
same period last year and that we continue to experience strong demand for our
products.


"The outlook for the majority of our business remains buoyant, as evidenced by a
significantly higher order book for our offsite construction products, strong
demand for our software and by our strong financial position and cash
generation. We therefore look forward with confidence to meeting the challenge
of the year ahead."




For further information please contact:


Eleco plc                                                     Tel: 01920 443 830
John Ketteley, Executive Chairman                           http://www.eleco.com

john.ketteley@eleco.com
David Dannhauser, Finance Director

david.dannhauser@eleco.com

Collins Stewart Europe Limited                                     020 7523 8350
Nick Ellis / Philip Roe

Buchanan Communications                                            020 7466 5000
Tim Anderson / Isabel Podda









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