Directorate Change

Eleco PLC
29 September 2003

29th September 2003







For Immediate Release



Eleco plc







                               Board Appointments



The Board of Eleco plc has today appointed Paul Taylor as Group Commercial
Director.  He will be responsible for corporate development and new product
initiatives, in addition to his existing responsibilities as Managing Director
of SpeedDeck Building Systems and Stramit Industries.  He was formerly Group
Operations Director.



The Board has also appointed Tom Bayne, aged 41, as Group Operations Director.
He is an engineer by training and a Chartered Accountant.  He was formerly a
Corporate Finance Director at Hawkpoint Limited, the independent Investment
Bank, where he specialised in advising smaller growth companies.


Enquiries to:


John Ketteley - Executive Chairman                                           Tel: [phone]

Eleco plc

Tarquin Edwards / Chris Steele                                               Tel: [phone]

Holborn




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