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