Eleco PLC 14 January 2005 BLOCKLISTING SIX MONTHLY REVIEW 1. NAME OF COMPANY: ELECO PLC 2. NAME OF SCHEME: SHARESAVE SHARE OPTION SCHEME 3. PERIOD OF RETURN: FROM: 14TH JULY 2004 TO: 13TH JANUARY 2005 4. NUMBER AND CLASS OF SHARES(S) 313,996 ORDINARY 10 PENCE SHARES (AMOUNT OF STOCK/DEBT SECURITY) NOT ISSUED UNDER SCHEME AT END OF THE LAST PERIOD: 5. NUMBER OF SHARES ISSUED/ALLOTTED UNDER SCHEME DURING PERIOD: NIL 6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED 313,996 AT END OF PERIOD: 7. NUMBER AND CLASS OF SHARE(S) 820,000 ORDINARY 10 PENCE SHARES (AMOUNT OF STOCK/DEBT SECURITIES) ORIGINALLY LISTED AND THE DATE OF ADMISSION: PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD IN ORDER FOR US TO UPDATE OUR RECORDS. 49,106,459 CONTACT FOR QUERIES NAME: LAURENCE HOLDCROFT TELEPHONE: 01920 443830 BLOCKLISTING SIX MONTHLY REVIEW 1. NAME OF COMPANY: ELECO PLC 2. NAME OF SCHEME: EXECUTIVE SHARE OPTION SCHEME 3. PERIOD OF RETURN: FROM: 14TH JULY 2004 TO: 13TH JANUARY 2005 4. NUMBER AND CLASS OF SHARES(S) 196,577 ORDINARY 10 PENCE SHARES (AMOUNT OF STOCK/DEBT SECURITY) NOT ISSUED UNDER SCHEME AT END OF THE LAST PERIOD: 5. NUMBER OF SHARES ISSUED/ALLOTTED UNDER SCHEME DURING PERIOD: 10,228 6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED 186,349 AT END OF PERIOD: 7. NUMBER AND CLASS OF SHARE(S) 350,000 ORDINARY 10 PENCE SHARES (AMOUNT OF STOCK/DEBT SECURITIES) ORIGINALLY LISTED AND THE DATE OF ADMISSION: PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD IN ORDER FOR US TO UPDATE OUR RECORDS. 49,106,459 CONTACT FOR QUERIES NAME: LAURENCE HOLDCROFT TELEPHONE: 01920 443830 This information is provided by RNS The company news service from the London Stock Exchange