ELCO Eleco Public Limited Company

RNS Number:3777E
Eleco PLC
22 October 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

    DIRECTOR 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)

    P R KETTELEY TRUST


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

    50,000


8)  Percentage of issued Class

    0.10%


9)  Number of shares/amount
    of stock disposed

    -


10) Percentage of issued Class

    -


11) Class of security

    ORDINARY SHARES OF 10 PENCE EACH


12) Price per share

    31 PENCE


13) Date of transaction

    21/10/04


14) Date company informed

    22/10/04


15) Total holding following this notification

    5,137,695

16) Total percentage holding of issued class following this notification

    10.46%


     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

    LAURENCE HOLDCROFT


    Date of Notification       22ND OCTOBER 2004                    


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