Eleco PLC 18 December 2006 Eleco plc (the "Company") The Company has been notified that, in accordance with the provisions of section 198-202 of the Companies Act 1985, on 15 December 2006 Mr J H B Ketteley, a director of the Company, purchased 25,000 shares at a price of 86p and 25,000 shares at a price of 87.25p, in the capital of the Company. Mr Ketteley's beneficial interest in the Company has, following this transaction, increased by 50,000 shares, to 6,844,530 shares representing 12.29 per cent of the issued ordinary share capital of the Company. 18 December 2006 Enquiries: Ivor Barton, Company Secretary, Eleco plc 01920 443830 Carl Holmes, Charles Stanley Securities 020 7149 6000 This information is provided by RNS The company news service from the London Stock Exchange