Elecosoft Regulatory News (ELCO)

18 April 2016

Elecosoft plc

("Elecosoft" or the "Company")

Directorate Change

The Board of Elecosoft announces that Nick Caw, who was appointed CEO of Elecosoft on 2 July 2014, has now left the company to pursue new interests. The Board wishes to acknowledge Nick's significant contribution to the transformation of Elecosoft during his time with us.

John Ketteley, Executive Chairman of Elecosoft plc said:

"It has been a pleasure to work with Nick as Chief Executive Officer. We appreciate his contribution and wish him every success in the future. "

The Board also announces that Jason Ruddle has been appointed Chief Operating Officer and will continue to be an Executive Director of the Company. He will work closely alongside John Ketteley, Executive Chairman and the management team to deliver the Company's growth strategy.

The resultant Board composition is as follows:

John Ketteley, Executive Chairman

Graham Spratling, Group Finance Director

Jason Ruddle, Chief Operating Officer

Jonathan Edwards, Non-Executive Director

Serena Lang, Non-Executive Director

About Elecosoft

Elecosoft is listed on the Alternative Investment Market in London (AIM: ELCO). It is a specialist international provider of software and related services to the architectural, engineering, construction and digital marketing industries from centres of excellence in the UK, Sweden, Germany and the US. Elecosoft's market leading software solutions are developed by teams in the United Kingdom, Sweden and Germany; and its software programs cover project management, construction site management, estimating, timber engineering, 3D design and visualisation, and cloud based digital marketing solutions.

For more information, please visit www.elecosoft.com