RNS NO 1417J
ELECO HOLDINGS PLC
2nd November 1998


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Eleco Holdings plc

2   Name of director:
Herman Scopes

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Self

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Herman Scopes

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
N/A

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Share Purchase

7   Number of shares/amount of stock acquired:
150,000

8   Percentage of issued class:
0.38%

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary Shares 10 pence

12  Price per share:
17.25 pence

13  Date of transaction:
2 November 1998

14  Date company informed:
2 November 1998

15  Total holding following this notification:
150,000

16  Total percentage holding of issued class following this notification:
0.38%

If a director has been granted options by the company, please complete the
following fields:

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  Contact name for queries:
Philip J Gravett

24  Contact telephone number:
01992 440311

25  Name of company official responsible for making notification:
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Eleco Holdings plc

2   Name of director:
John H B Ketteley

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Self

4   Name of 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):
N/A

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:
120,000

8   Percentage of issued class:
0.31%

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary Shares 10 pence

12  Price per share:
17.25 Pence

13  Date of transaction:
2 November 1998

14  Date company informed:
2 November 1998

15  Total holding following this notification:
923,000

16  Total percentage holding of issued class following this notification:
2.39%

If a director has been granted options by the company, please complete the
following fields:

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  Contact name for queries:
Philip J Gravett

24  Contact telephone number:
02992 440311

25  Name of company official responsible for making notification:
Company Secretary

END

RDANFXFAEAKPFFN


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