RNS Number:4909R
Eleco PLC
30 October 2003

                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

    ELECO PLC


2)  NAME OF DIRECTOR

    DAVID S DANNHAUSER


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

    SHAREHOLDER 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)

    DAVID S DANNHAUSER


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

    SALE OF SHARES


7)  Number of shares/amount of
    stock acquired

    -


8)  Percentage of issued Class

    -


9)  Number of shares/amount
    of stock disposed

    153,423


10) Percentage of issued Class

    0.31%


11) Class of security

    ORDINARY 10 PENCE SHARES


12) Price per share
                                
    38.75 PENCE


13) Date of transaction

    29/10/03


14) Date company informed

    30/10/03


15) Total holding following this notification

    357,291


16) Total percentage holding of issued class following this notification

    0.73%


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    -


18) Period during which or date on which exercisable

    -


19) Total amount paid (if any) for grant of the option

    -


20) Description of shares or debentures involved: class, number.

    -


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

    -


23) Any additional information

    -


24) Name of contact and telephone number for queries

    LAURENCE HOLDCROFT - 01920 443835


25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification         30 OCTOBER 2003                        



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