Eleco plc 
(the "Company")

Annual Report and Accounts

Eleco plc announces that the Company's report and accounts for 2009 have today been despatched to shareholders of the Company. Pursuant to Rule 26 of the AIM Rules, the report and accounts can be downloaded from the Company's website www.eleco.com.

Enquiries:

Eleco plc
Ivor Barton - Company Secretary
+44(0)1920 443830

Collins Stewart Europe Limited
Bruce Garrow
+44 (0)20 7523 8350