Exercise of Options, PDMR Shareholding and TVR
29 May 2026
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 187,812 new ordinary shares of 1 pence each in the Company ("Ordinary Shares") in accordance with options exercised by Jonathan Hunter, Chief Executive Officer of Eleco, and Neil Priotchard, Chief Financial Officer of Eleco, under the 2014 Share Option Plan.
Following this exercise, Jonathan Hunter is now interested in 289,968 Ordinary Shares in the Company, representing 0.34% of the issued share capital, and Neil Pritchard is now interested in 66,205 Ordinary Shares in the Company, representing 0.08% of the issued share capital.
Application will be made for 187,812 new Ordinary Shares to be admitted to trading on AIM. Admission is expected to become effective on 3 June 2026. Following Admission, Eleco PLC will have 84,387,572 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 84,387,572.
For further information, please contact:
Eleco plc
Tel: +44 (0)20 7422 8000
Jonathan Hunter, Chief Executive Officer
Neil Pritchard, Chief Financial Officer
Cavendish Capital Markets Limited
Tel: +44 (0)20 7220 0500
Geoff Nash / Seamus Fricker / Elysia Bough (Corporate Finance)
Louise Talbot (Sales) / Harriet Ward (ECM)
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, and Eleco Technologies from centres of excellence in the UK, Ireland, Sweden, Germany, the Netherlands, Romania, Australia 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, 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
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Jonathan Hunter
2.
Reason for the Notification
a)
Position / status
Chief Executive Officer
b)
Initial notification /amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Eleco plc
b)
LEI
21380016GT9Z6ZQX4T37
4.
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
a)
Description of the financial instrument, type of instrument
Ordinary shares of 1p each
Identification code
ELCO GB0003081246
b)
Nature of the transaction
Exercise of Options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
48p
80,000
1p
61,607
d)
Aggregated information:
Aggregated volume
Price
141,607
£39,016.07
e)
Date of the transaction
28 May 2026
f)
Place of the transaction
London Stock Exchange, AIM Market
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Neil Pritchard
2.
Reason for the Notification
a)
Position / status
Chief Financial Officer
b)
Initial notification /amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Eleco plc
b)
LEI
21380016GT9Z6ZQX4T37
4.
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
a)
Description of the financial instrument, type of instrument
Ordinary shares of 1p each
Identification code
ELCO GB0003081246
b)
Nature of the transaction
Exercise of Options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1p
46,205
d)
Aggregated information:
Aggregated volume
Price
46,205
£462.05
e)
Date of the transaction
28 May 2026
f)
Place of the transaction
London Stock Exchange, AIM Market
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