RNS Number : 7547G
Eleco PLC
05 February 2010



For immediate release                                                            5 February 2010




      Eleco plc



Board Change




The Board of Eleco announces that it has received notice of resignation from David Dannhauser as Finance Director. The requisite notice period will expire on 2 February 2011 and accordingly, he will be available to assist John Ketteley, Executive Chairman and Craig Slater, recently appointed Chief Operating Officer, in supervising the orderly handover of his current responsibilities to his successor.


The Board will now move to recruit and appoint a new Finance Director as soon as practicable


John Ketteley, Executive Chairman, commented:


"I have worked with David for the past 13 years, during which time he has made a major contribution to managing the growth of Eleco and establishing it on a sound financial footing. I would like to thank him personally, both as a colleague and as a shareholder, for all he has done."





John Ketteley

Executive Chairman                                                                  01621 783748


Craig Slater

Chief Operating Officer                                                            07772 550842


Tim Anderson

Buchanan Communications                                                       0207 466 5103



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