Elektron Plc

('Elektron' or the 'Company')

Elektron Plc has sent its Annual Report to shareholders and copies are available from

its registered office at Melville Court, Spilsby Road, Romford, Essex, RM3 8SB and to download from www.elektronplc.com .

The Annual General Meeting will be held at 3 pm on 28 July at the aforementioned address rather than at the time indicated in the preliminary results announcement.

For further information, please contact:

Christopher Leigh

Elektron Plc

Tel: 01708 336308

Charles Cunningham

FinnCap

Tel: 0207 600 1658