Dealings by Directors

Elektron PLC 27 February 2003 ELEKTRON PLC 27 FEBRUARY 2003 DEALINGS BY DIRECTORS 1) NAME OF COMPANY ELEKTRON PLC 2) NAME OF DIRECTOR RA BULGIN 3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest HOLDING OF DIRECTOR AND SPOUSE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) RA BULGIN 952,285; MRS EM BULGIN 1,316,966 5) Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE BY DIRECTOR AND SPOUSE 7) Number of shares/amount of stock acquired 234,376 8) 0.45 % of issued class 9) Number of shares/amount of stock disposed N/A 10) N/A % of issued class 11) Class of security ORDINARY 5p SHARES 12) Price per share 2p 13) Date of transaction 26 FEBRUARY 2003 14) Date company informed 27 FEBRUARY 2003 15) Total holding following this notification 2,269,251 16) Total percentage holding of issued class following this notification 4.36 % IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES. 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries CHRIS LEIGH 020 8477 9308 25) Name and signature of authorised company official responsible for making this notification CHRIS LEIGH Date of notification 27 FEBRUARY 2003 ELEKTRON PLC 27 FEBRUARY 2003 DEALINGS BY DIRECTORS 1) NAME OF COMPANY ELEKTRON PLC 2) NAME OF DIRECTOR ADRIAN CN GIRLING 3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest HOLDING OF DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) SEE 2 5) Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE BY DIRECTOR 7) Number of shares/amount of stock acquired 351,562 8) 0.68 % of issued class 9) Number of shares/amount of stock disposed N/A 10) N/A % of issued class 11) Class of security ORDINARY 5p SHARES 12) Price per share 2p 13) Date of transaction 26 FEBRUARY 2003 14) Date company informed 26 FEBRUARY 2003 15) Total holding following this notification 351,562 16) Total percentage holding of issued class following this notification 0.68 % IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES. 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries CHRIS LEIGH 020 8477 9308 25) Name and signature of authorised company official responsible for making this notification CHRIS LEIGH Date of notification 27 FEBRUARY 2003 END This information is provided by RNS The company news service from the London Stock Exchange