Eleco PLC 20 April 2006 20 April 2006 Eleco plc (the 'Company') Director Shareholding Having regard to the fact that AIM listed shares may not be held in PEPs or ISAs, on 19 April 2006, Mr John Ketteley, a director of the Company, and his wife, Mrs Susan Ketteley sold, respectively, 480,041 and 464,457 ordinary shares in the Company at 58 pence per share. On the same date Mr John Ketteley, his wife and beneficial interests acquired 1,309,276 Ordinary shares in the Company, at 58p pence per share. As a result of these transactions, the beneficial interest of Mr John Ketteley in the Company has increased by 364,778 ordinary shares to 6,725,930, which represents an increase from 12.64% to 13.37% of the issued share capital of the Company. 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