Notice of Annual General Meeting

Eleco plc (the "Company")

Notice of Annual General Meeting

Further to the Company's announcements of 30 September 2010 and 21 October 2010, Eleco plc announces that a revised Notice of Meeting, convening the seventy-first Annual General Meeting of the Company, has today been posted to shareholders of the Company. The Annual General Meeting will be held at the Brewers' Hall, Aldermanbury Square, London EC2V 7HR at 12.00 Noon on Thursday 25 November 2010.

The change of date was necessitated by an administrative error relating to the required statutory period of notice, and shareholders are advised that the notice of meeting which was attached to the Company's 2010 Annual Report seeking to convene the Annual General Meeting at 12 Noon on Thursday 11 November 2010 is defective and therefore invalid. Accordingly, the Annual General Meeting will now take place at 12.00 Noon on Thursday 25 November 2010 and the Notice of Meeting sent to shareholders of the Company today therefore replaces the notice previously circulated. The form and content of the Annual Report and Accounts and of the resolutions to be to be considered and proposed at the Annual General Meeting have not changed.

Pursuant to Rule 26 of the AIM Rules, the revised Notice of Meeting will be available to download from the Company's website www.eleco.com.

Enquiries:

Eleco plc - Ivor Barton, Company Secretary +44(0)1920 443830

Collins Stewart Europe Limited - Bruce Garrow +44 (0)20 7523 8350