Directorate Change

Eleco PLC
22 October 2004


22 October 2004


                                   ELECO PLC
                           
                               Directorate Change


The Board of Eleco plc, the building systems and construction software group,
announces that Mats Lovgren has resigned from the Board. We would like to thank
him for his contribution.  He continues as Chairman of Consultec Group AB.


Enquiries to:
Tarquin Edwards                                   Tel: [phone]
Holborn




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