Board Appointment

Eleco plc (AIM: ELCO), the specialist software provider for the built environment, is pleased to announce the appointment of Alyson Levett to the Board as an independent Non-Executive Director and Chair of the Audit and Risk Committee, with immediate effect..

Alyson, a Chartered Accountant, has over 20 years of leadership experience spanning various sectors such as software, telecommunications, consumer services, FMCG, and manufacturing. Currently she holds directorship positions at AMTE Power plc and the Financial Services Compensation Scheme Limited where, in both cases, she is the Chair of the Audit Committee; she is also a director at Fetherston Grange Residents Association Limited. Her most recent executive position was as the Chief Financial Officer at I-Nexus Global plc, where she played a pivotal role in their strategic direction, oversaw finance operations and guided the company through its IPO on the AIM market in 2018. With a proven track record in change management, Alyson brings extensive expertise in software, technology, risk management and cyber security to the Board.

Mark Castle, Non-Executive Chairman of Eleco, commented:

"I am delighted that Alyson has agreed to join the Board and will be bringing with her significant experience and commercial acumen. We welcome Alyson to the team and look forward to working with her as we continue to drive the business forward".

For further information please visit www.eleco.com.

Regulatory disclosures

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Alyson Margaret Levett, aged 57:

Alyson Levett holds or has held the following directorships/partnerships in the past five years:

Alyson has no beneficial interest ordinary shares of the Company.

The Company confirms that there are no other disclosures to be made pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies with respect to Alyson Levett.