Dividend Clarification

Eleco PLC
10 October 2003


Date:           10 October 2003

Contacts:       Tarquin Edwards                        020 7929 5599
                Holborn




                                    Eleco plc



                             Dividend Clarification



Eleco plc announces today that its proposed final dividend of 0.85p per share,
if approved by shareholders, will be payable on 12 December 2003 to shareholders
on the register as at 28 November 2003.

                                     -ends-


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