Eleco PLC 26 January 2006 Eleco plc (the "Company") Grant of Options 26 January 2006 On the 25th January 2006, the Company approved the granting of the following options under the Eleco plc Long Term Incentive Plan, over Ordinary Shares of 10p each in the capital of the Company to the following directors of the Company. The period during which the options are exercisable is 1 January 2009 and 31 October 2011. Director No. of Options Total number of options held by the director or related party after this notification J H B Ketteley 240,000 1,393,425 D S Dannhauser 160,000 856,925 P J Taylor 110,000 488,450 F E Newby 110,000 110,000 Enquiries: Eleco plc David Dannhauser Finance Director +44 (0)1920 443830 Charles Stanley Securities Richard Thompson / Philip Davies +44 (0)20 7953 2457 This information is provided by RNS The company news service from the London Stock Exchange