31 Jan 2011 09:34

Eleco plc
("Eleco" or the "Company")
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Appointment of Finance Director, Change of adviser
and Intended Date of Interim Announcement
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On 27 January 2011 the Board appointed Matthew Turner as part-time Finance Director to the Board of Eleco.
Matthew Turner, formerly a partner of Grant Thornton LLP's financial advisory division, is currently a partner of Shore Mountain LLP and a director of Tingdene Homes Limited.Â
There are no other matters that require disclosure under paragraph (g) of Schedule 2 of the AIM Rules.
Additionally, the Company is pleased to announce the appointment of Cenkos Securities plc as nominated adviser and broker to the Company with immediate effect.
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Finally, the Company intends to announce its Interim Results on 1 March 2011.
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Enquiries:
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Eleco plc - Ivor Barton, Company Secretary +44 (0)20 7422 0044
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Cenkos Securities plc - Martin Green, Adrian Hargrave +44 (0)20 7397 8900
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