Dividend

Eleco PLC
11 October 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *ELCO
SEDOL CODE              *308-124
DIVIDEND AMOUNT         *0.65p
TOTAL                   *1.00p
PERIOD                  *Year ended 30-06-01
PROVISIONAL EX DATE     *28-11-01
RECORD DATE             *30-11-01
PAYMENT DATE            *14-12-01
NOTES *