3 March 2025
Eleco Plc
("Eleco"
or the "Company")
Exercise of Options, PDMR
Shareholding and Total Voting Rights
The Board of Eleco Plc (AIM: ELCO), the
specialist software provider for the built environment, advises it
has issued and allotted a total of 20,000 new ordinary shares of 1
pence each in the Company ("Ordinary Shares") in accordance with
options exercised by Jonathan Hunter, a PDMR of the Company, under
the 2014 Share Option Plan.
Following this exercise, Jonathan Hunter is now
interested in 48,361 Ordinary Shares in the Company, representing
0.06% of the issued share capital.
Application will be made for 20,000 new
Ordinary Shares to be admitted to trading on AIM. Admission is
expected to become effective on 6 March 2025. Following Admission,
Eleco PLC will have 83,332,397 Ordinary Shares in issue. All
Ordinary Shares shall have equal voting rights and none of the
Ordinary Shares are held in treasury. The total number of voting
rights in the Company immediately following Admission will
therefore be 83,332,397.
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For
further information, please contact:
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Eleco plc
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Tel: +44
(0)20 7422 8000
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Jonathan Hunter, Chief Executive
Officer
Neil Pritchard, Chief Financial
Officer
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Cavendish Capital Markets Limited
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Tel: +44
(0)20 7220 0500
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Geoff Nash / Seamus Fricker / Elysia
Bough (Corporate Finance)
Louise Talbot (Sales) / Harriet Ward
(ECM)
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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, PEMAC, Vertical Digital and Veeuze from
centres of excellence in the UK, Ireland, Sweden, Germany, the
Netherlands, Romania and the USA.
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.
Notification and public disclosure
of transactions by persons discharging managerial responsibilities
and persons closely associated with them:
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1.
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Details of the person discharging
managerial responsibilities / person closely associated
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a)
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Name
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Jonathan Hunter
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2.
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Reason for the
Notification
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a)
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Position / status
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Chief Executive
Officer
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b)
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Initial notification
/amendment
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Initial
notification
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3.
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Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
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a)
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Name
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Eleco plc
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b)
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LEI
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21380016GT9Z6ZQX4T37
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4.
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Details of the transaction(s):
section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where
transactions have been conducted
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a)
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Description of the financial
instrument, type of instrument
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Ordinary shares of 1p
each
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Identification code
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ELCO GB0003081246
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b)
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Nature of the
transaction
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Exercise of Options
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c)
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Price(s) and
volume(s)
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Price(s)
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Volume(s)
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48p
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20,000
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d)
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Aggregated
information:
Aggregated volume
Price
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20,000
£9,600
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e)
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Date of the
transaction
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28 February 2025
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f)
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Place of the
transaction
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London Stock Exchange, AIM
Market
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