1 December 2014

ELECO plc

("ELECO"or "the Company")

Appointment of Non-Executive Director

The Board of ELECO is pleased to announce the appointment of Serena Lang as Non-Executive Director of the Company, with immediate effect.

Serena Lang, 44, was formerly a senior executive for the Operations Management division of Invensys, a global technology company with market leading software and systems for industrial and commercial sectors.  Prior to working at Invensys, she was a senior executive within Castrol, the Lubricants division of BP.  Serena holds an MBA from Kingston University.

John Ketteley, Executive Chairman of ELECO, commented: "I and the Board of ELECO are delighted that Serena Lang has agreed to join the Company as a Non-Executive Director. With her background and considerable relevant experience, I look forward to ELECO benefiting substantially from her advice and counsel."

Additional Information:

Serena Lang is currently a director of the following companies:

Serena Lang Consulting Limited

The Fulford Golf Club Limited

There is no other information required to be disclosed in accordance with Schedule 2, paragraph (g) of the AIM Rules for Companies.

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