RNS Number:0554A
Eleco PLC
1 November 1999

                       DIRECTORS' INTERESTS IN SHARES

Eleco plc (the "Company") announces awards made over 100,000 ordinary 10p shares
in the Company each to the Directors, Mr J H B Ketteley and Mr D S Dannhauser,
with effect on 13 October 1999 under its Long Term Incentive Plan.  Subject to
the attainment of a performance criterion, the shares will vest on on 1 November
2002.

The total interests in the Company's Ordinary Share capital of the two Directors
now stand as follows:- 

                                 Shares Held             Options/Awards

Mr J H B Ketteley                2,260,529                324,695

Mr D S Dannhauser                  163,000                462,206


END


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