1 February 2024

Eleco plc

("Eleco", the "Group" or the "Company")

Additional Directorship Disclosure

The Board of Eleco plc (AIM: ELCO), the specialist software provider for the built environment, makes the following disclosure in relation to Alyson Levett (Non-Executive Director), pursuant to AIM Rule 17 and Schedule Two, paragraph (g) of the AIM Rules for Companies.

Alyson Levett was a non-executive director of AMTE Power plc ("AMTE") until 19 January 2024 AMTE entered administration on the same date. AMTE is still in administration.

There is no further information to be disclosed in relation to Alyson Levett's appointment pursuant to AIM Rule 17 or Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

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About Eleco plc

Eleco plc is an AIM-listed (AIM: ELCO) specialist international provider of software and related services to the built environment through its operating brands Elecosoft, BestOutcome and Veeuze from centres of excellence in the UK, Sweden, Germany, the Netherlands and the US.

The Company's software solutions are trusted by international customers and used throughout the building lifecycle from early planning and design stages to construction, interior fit out, asset management and facilities management to support project management, estimation, visualisation, Building Information Modelling (BIM) and property management.

For further information please visit www.eleco.com.