TIDMELCO 
 
RNS Number : 5177P 
Eleco PLC 
19 July 2010 
 

19 July 2010 
 
 
              Eleco plc ("Eleco" or "the Company" or "the Group") 
 
 
                                  Board Change 
 
Eleco announces that on 15 July 2010 David Dannhauser resigned as a Director of 
the Company. He served as Finance Director since his appointment to the Board in 
December 1994. On 2 February 2010, he gave the required 12 months' notice of his 
resignation under the terms of his service contract and has now left the Board 
by mutual consent. 
 
John Ketteley commented: "I would like to thank David personally, both as a 
colleague and as a shareholder, for all he has done for Eleco during his time 
with the Company." 
 
The Board has identified specific tasks that need to be addressed by the finance 
role during the remainder of 2010 and has appointed Tim Sykes, an experienced 
finance professional, as part time Interim Director of Finance to do so. The 
Board will be appointing a full time Finance Director in due course but in the 
meantime looks forward to working with Tim Sykes until the appointment of a full 
time Finance Director is made. 
 
There is no present intention to appoint Tim to the Board of Eleco. 
 
Tim Sykes is currently a director of PROACTIS Holdings PLC, Avacta Group plc and 
Penta Financial Direction Limited. Within the last five years, Tim Sykes was a 
director of Charles Porter Holdings Limited, Mountain Warehouse Holdings Limited 
and Altitude Group plc 
 
In due course, the Company intends to publish on its website, www.eleco.com, a 
complete list of the names of those subsidiaries of the above companies of which 
Tim Sykes is or has been, within the last five years, a director. 
 
There are no other matters that require disclosure under paragraph (g) of 
Schedule 2 of the AIM Rules. 
 
Enquiries: 
 
Eleco plc 
John Ketteley - Executive Chairman 
+44 (0)1920 443830 
 
Collins Stewart Europe Limited 
Bruce Garrow 
+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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