Elektron Technology plc

('Elektron' or the 'Company')

Director's shareholding

The Company received notification on 28 December 2011 that, further to the announcement on 9 December 2011 regarding the take up of scrip shares by Keith Daley, Chairman of the Company, Mr Daley's brokers had acquired a further 31,638 ordinary shares in Elektron relating to recent scrip issues through their automatic scrip issue scheme.

Following these transactions, Mr Daley is interested in a total of 8,695,395 ordinary shares in Elektron representing approximately 8.2 per cent of the total issued share capital of the Company.

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