Fthr Re Director Shareholding

Eleco PLC 7 November 2002 Further to Announcement Made on 4 November 2002 Please note that the vesting of shares in favour of Mr JHB Ketteley and Mr DS Dannhauser will not occur until after the expiry of the prohibited period in existence at the Company, in accordance with the Rules of the Company's Long Term Incentive Plan. LN Holdcroft Group Secretary This information is provided by RNS The company news service from the London Stock Exchange