TIDMELCO 
 
RNS Number : 2356P 
Eleco PLC 
20 March 2009 
 

Eleco plc (the 'Company') 
 
 
Director/PDMR Shareholding 
 
 
The Company announces that on 19 March 2009 it issued and allotted 705,000 new 
ordinary shares of 10p each ("New Shares") to the Trustees of the Eleco plc 
Employee Share Ownership Trust for the purpose of satisfying awards under the 
Company's Long Term Incentive Plan ("Plan"). An application has been made for 
the New Shares to be admitted to trading on AIM. The New Shares will rank pari 
passu with the existing ordinary share capital of the Company. 
 
 
The Company was notified on 19 March 2009 that, following the award of New 
Shares under the Plan, the following awards were made, at nil cost, to the 
directors mentioned below:- 
 
 
 
 
+-------------------+----------+--------------+--------------+ 
|                   |   Shares | Shareholding |   Percentage | 
|                   | received |        after |    of issued | 
|                   |          |  transaction |        share | 
|                   |          |              |      capital | 
+-------------------+----------+--------------+--------------+ 
|                   |          |              |              | 
+-------------------+----------+--------------+--------------+ 
| J H B Ketteley    |  147,725 |    7,569,255 |      12.63 % | 
+-------------------+----------+--------------+--------------+ 
|                   |          |              |              | 
+-------------------+----------+--------------+--------------+ 
| D S Dannhauser    |  160,000 |    1,086,759 |        1.81% | 
|                   |          |              |              | 
+-------------------+----------+--------------+--------------+ 
| P J Taylor        |   33,325 |      280,376 |        0.47% | 
+-------------------+----------+--------------+--------------+ 
|                   |          |              |              | 
+-------------------+----------+--------------+--------------+ 
| F E Newby         |  151,477 |      180,279 |        0.30% | 
+-------------------+----------+--------------+--------------+ 
 
 
Following admission of the New Shares, the total issued share capital of the 
Company is 60,658,239 ordinary shares of 10p each 
 
 
Enquiries: 
 
 
Eleco plc 
Ivor Barton - Company Secretary 
+44 (0)1920 443830 
 
 
Bruce Garrow - Collins Stewart Europe Limited 
+44 (0)20 7523 8000 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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