Director's Shareholding

Elektron PLC 18 June 2004 For immediate release 18 June 2004 ELEKTRON PLC ('Elektron' or 'the Company') Director's Shareholding The Company was informed on 17 June 2004 that on 15 June 2004, Specialist Holdings Limited Pension Plan 3 purchased 25,000 Ordinary Shares at a price of 11.5p each. Specialist Holdings Limited is wholly-owned by Keith Daley, Director, and following this purchase his holdings are as follows: Specialist Holdings Limited hold 1,000,000 Ordinary Shares, representing 1.31% of the issued Ordinary Share capital: Specialist Holdings Limited Pension Plan 3 hold 1,275,000 Ordinary Shares, representing 1.67% of the issued Ordinary Share capital: and Keith Daley holds 10,000 Ordinary Shares, representing 0.01% of the issued Ordinary Share capital. ENDS This information is provided by RNS The company news service from the London Stock Exchange