RNS Number:0816R
Eleco PLC
20 October 2003

                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY
    ELECO PLC


2)  NAME OF DIRECTOR
    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
    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)
    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
    VESTING OF SHARES UNDER COMPANY'S LONG TERM INCENTIVE PLAN


7)  Number of shares/amount of
    stock acquired
    125,000


8)  Percentage of issued Class
    0.26%


9)  Number of shares/amount
    of stock disposed
    -


10) Percentage of issued Class
    -


11) Class of security
    ORDINARY 10 PENCE SHARES


12) Price per share
    37 PENCE


13) Date of transaction
    17TH OCTOBER 2003


14) Date company informed
    17TH OCTOBER 2003


15) Total holding following this notification
    125,000


16) Total percentage holding of issued class following this notification
    0.26%


     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
    -


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

    Date of Notification                                 
    20 OCTOBER 2003


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

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