Eleco plc

("Eleco" or the "Company")

Directors Dealing

Eleco announces that, on 13 June 2013, Mr J Cohen, non-executive director of the Company, purchased 52,500 ordinary shares of 10p each in the Company ("Ordinary Shares") at a price of 9.5 pence per Ordinary Share.

Following this purchase, Mr Cohen is interested in 118,208 Ordinary Shares, representing 0.19% of the Company's total voting rights.

Enquiries:

Eleco plc

Ivor Barton - Company Secretary

+44 (0) 207 422 0044

Cenkos Securities plc

Adrian Hargrave

+44 (0) 207 397 8900