ELCO Eleco Public Limited Company

RNS Number:7075B
Eleco PLC
6 August 2004

                                   SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  NAME OF COMPANY

    ELECO PLC

2)  NAME OF DIRECTOR

    JOHN H B KETTELEY

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. 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)

    JOHN H B KETTELEY

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

    PURCHASE OF SHARES

7)  Number of shares/amount of
    stock acquired

    500,000

8)  Percentage of issued Class

    1.02%

9)  Number of shares/amount
    of stock disposed

    -

10) Percentage of issued Class

    -

11) Class of security

    ORDINARY 10P SHARES

12) Price per share

    27 PENCE

13) Date of transaction

    5/8/04

14) Date company informed

    6/8/04

15) Total holding following this notification

    5,087,695

16) Total percentage holding of issued class following this notification

    10.36%

     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 443830

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

    Date of Notification       6TH AUGUST 2004                    







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