ELH Eurodis Elect.

    Eurodis Electron plc                              

                              Directors' holdings                              

Eurodis Electron plc ("the Company") announces that the following directors
purchased, on the 28th January 2005, ordinary shares in the Company, all at 1.8
pence per share:

Director                            Number of shares         Shareholding
                                           purchased   following purchase
                                                                         
D.E. Rogers                                  275,007            2,149,946
                                                                         
S.P. Swayne                                   53,891            1,149,343
                                                                         
A. van der Wijk                               53,891              203,142
                                                                         
W. Alexander                                 275,007              459,390
                                                                         
M. Guffogg                                    53,891              163,648



END

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