Acqn Consideration -Amendment

Eleco PLC
2 January 2001

The issuer has made the following amendment to the Acquisition Consideration
announcement released today at 12.56 under RNS No 5435W.

The number of shares allotted on 15 December 2000 in respect of the acquisition
of Forma Communications Limited was '1,820,000' and not '1,821,000' as
previously shown. 

All other details remain unchanged.

The full corrected version is shown below.

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Addendum to Announcement Made on 18 December 2000
Re: Acquisition of Forma Communications Limited ('Forma')

Part of the initial consideration for the acquisition of Forma was satisfied by
the allotment of 1,820,000 Ordinary shares of 10p each in the company fully paid
on 15 December 2000 ('New Shares').  Application have been made to admit the New
Shares to the Official List of the UK Listing Authority and to trading through
the London Stock Exchange.  Dealings in the New Shares commenced on 15 December
2000.