Directors' Dealings

Eleco PLC
21 March 2000



                      DIRECTOR'S INTERESTS IN SHARES

Eleco plc (the 'Company') announces purchases totalling 106,000 Ordinary 10p
Shares in the Company in respect of which a Director, Mr J H B Ketteley, is
interested as follows:

    - 100,000 shares purchased on 20 March 2000 at 29p per share;
    -   6,000 shares purchased on 21 March 2000 at 30p per share.

Mr Ketteley's interests in the Company's Ordinary Shares now stand at 2,532,848
shares (6.56%) and options/awards over 324,695 shares.