Director Shareholding
April 03 2003 - 4:26AM
UK Regulatory
RNS Number:5875J
Eleco PLC
3 April 2003
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
ELECO PLC
2) NAME OF DIRECTOR
1) JOHN HB KETTELEY
2) DAVID S DANNHAUSER
3) PAUL J TAYLOR
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
SHAREHOLDERS IN 2
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
1) JOHN HB KETTELEY
2) DAVID S DANNHAUSER
3) PAUL J TAYLOR
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
GRANT OF PERFORMANCE SHARE OPTION UNDER COMPANY'S LTIP
7) Number of shares/amount of
stock acquired
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
1 APRIL, 2003
18) Period during which or date on which exercisable
1ST APRIL 2006 TO 1ST DECEMBER 2008
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
1) 651,425
2) 395,725 10P ORDINARY SHARES
3) 140,000
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
1) JOHN HB KETTELEY - 668,902
2) DAVID S DANNHAUSER - 549,148
3) PAUL J TAYLOR - 140,000
23) Any additional information
24) Name of contact and telephone number for queries
LAURENCE HOLDCROFT - 01920 443830
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 3 APRIL 2003
This information is provided by RNS
The company news service from the London Stock Exchange
END
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