ELCO Eleco Public Limited Company

RNS Number:3131Y
Eleco PLC
5 May 2004


                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

     ELECO PLC

2)  NAME OF DIRECTOR

    1) JOHN H B 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. ABOVE

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 H B 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 OPTIONS UNDER COMPANY'S
    LONG - TERM INCENTIVE PLAN

7)  Number of shares/amount of
    stock acquired

      -

8)  Percentage of issued Class

      -

9)  Number of shares/amount
    of stock disposed

      -

10) Percentage 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

    30TH APRIL 2004

18) Period during which or date on which exercisable

    1ST MAY 2007 TO 31ST OCTOBER 2010

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

     -

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

     1) 502,000     10 PENCE
     2) 301,200     ORDINARY SHARES
     3) 238,450

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

     SEE BELOW

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     5TH MAY 2004                           



               TOTAL NUMBER OF SHARES OVER WHICH OPTIONS ARE HELD
                      FOLLOWING THIS NOTIFICATION

JOHN H B KETTELEY   - 1,159,957
DAVID S DANNHAUSER  -   696,925
PAUL J TAYLOR       -   378,450




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


END
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