Eleco PLC
06 April 2006

6 April 2006

                        Eleco plc (the 'Company')

              Long Term Incentive Plan award to Directors


The Company announces that it has today allotted 1,117,150 new ordinary shares
of 10p each ("Ordinary Shares") to the Trustees of the Eleco plc Employee Share
Ownership Trust for the purpose of satisfying awards under the Company's Long
Term Incentive Plan.

The table below details the awards made to the relevant Directors:

Name                      Ordinary Shares        Current
                             Awarded           Shareholding       Percentage 

J H B Ketteley               651,425            6,361,152         12.64%
Chairman

D S Dannhauser               317,422              745,365          1.48%
Finance Director

P J Taylor                    56,725              103,448          0.20%
Commercial Director

An application has been made for the new 1,117,150 ordinary shares to be
admitted to trading on AIM. These shares will rank pari passu with the existing
ordinary share capital of the Company. Admission of the new shares is expected
to take place on 7 April 2006. Following this transaction the number of ordinary
shares of the Company in issue is 50,318,524

Enquiries;

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

Charles Stanley Securities
Philip Davies / Carl Holmes
+44(0)20 7953 2457

                      This information is provided by RNS
            The company news service from the London Stock Exchange