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Director/PDMR Shareholding

17 Dec 2007 17:10

Eleco PLC17 December 2007 17 December 2007 Eleco plc (the "Company") Director Dealings and significant Shareholder announcement On 17 December 2007, 390,000 ordinary shares of 10p each in the capital of theCompany were transferred, for nil consideration, comprising 350,000 shares inthe name of Mr John Ketteley, Chairman of the Company, and 40,000 shares in thename of his wife Mrs S Ketteley, from Suffolk Life Annuities Limited ("SuffolkLife") directly to accounts registered in their own names as beneficialshareholders. The beneficial interest in the Company of Mr J.H.B Ketteley remains unchanged at7,386,530 shares, representing approximately 12.32% of the issued sharecapital. As a result of the transaction Suffolk Life retains a legal and beneficialholding in the Company of 3,032,973 ordinary shares of 10 pence each,representing approximately 5.05% of the Company's current issued ordinary sharecapital. The shares held by Suffolk Life carry direct voting rights Enquiries: Eleco plcIvor Barton - Company Secretary+44 (0)1920 443830 Collins Stewart Europe LimitedPhilip P. Roe+44 (0)207 523 8350 This information is provided by RNS The company news service from the London Stock Exchange

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