RNS Number:3494N
Eleco PLC
9 June 2005

                                     ELECO PLC
                              RESIGNATION OF A DIRECTOR

The Board of Eleco plc announced today the resignation of Tom Bayne as a
Director.

For any queries, contact John Ketteley on 01920 443830


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
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