Eleco plc ("Eleco" or the "Company")
Total Voting Rights

In accordance with the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 10p of the Company in issue at the date of this notice is 60,658,239, with each share holding one voting right. 

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules. 

Enquiries:

Eleco plc

Ivor Barton - Company Secretary

+44 (0)1920 443830

Bruce Garrow - Collins Stewart Europe Limited

+44 (0)20 7523 8000