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Directorate Change

2nd Mar 2007 10:18

Eleco PLC02 March 2007 Eleco plc ("Eleco" or the "Company") Appointment of Director The Company is pleased to announce that following completion of the acquisitionof Asta Group Limited, Mr Michael Barry McCullen, aged 45, joined the ElecoBoard on 1 March 2007, as an executive director. Mr McCullen will haveresponsibility for Eleco Construction Software, comprising Asta Development plcand the construction software activities of Eleco Software Limited in the U.K.and the Consultec Group in Sweden. Mr McCullen holds 652,944 ordinary shares in the Company, representing 1.17 percent of the Company's total voting rights. From March 1988 to April 2000 Mr McCullen was a director of EurolinkInternational Limited. The Company confirms that no other details are required to be disclosed underparagraph (g) of Schedule 2 of the AIM Rules. Enquiries: Eleco plcJohn Ketteley - Chairman +44(0)1920 443830 Charles Stanley SecuritiesPhil Davies / Carl Holmes +44(0)20 7149 6000 This information is provided by RNS The company news service from the London Stock Exchange

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