Eleco PLC 27 March 2006 Eleco plc (the 'Company') Director Shareholding The Company was notified today, in accordance with the provisions of section 198-202 of the Companies Act 1985, that Mr. J H B Ketteley, a director of the Company, purchased 6,532 shares in the Company following an exercise of options under the Company's Sharesave Scheme, at an option price of 31p, on 27 March 2006. Mr Ketteley's beneficial interest in the Company has increased, following this transaction, to 5,709,727 ordinary shares, representing 11.63 per cent. of the issued ordinary share capital of the Company. This information is provided by RNS The company news service from the London Stock Exchange