ELECO PUBLIC LIMITED COMPANY

Board/Management Information • Jul 8, 2015

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RNS Number : 4418S

Elecosoft PLC

08 July 2015

Elecosoft plc

("Elecosoft" or the "Company")

Appointment of Group Finance Director

The Board of Elecosoft plc is pleased to announce the appointment of Graham Spratling ACMA, 48, as Group Finance Director.

Graham Spratling joined Elecosoft in 2007 as Group Financial Controller, prior to which he had been a member of finance teams at Barclays Bank and Nestle UK. He then became a key member of Elecosoft's finance team during a very challenging period for the Group due to impact of the major recession in the UK construction industry.

John Ketteley, Executive Chairman of Elecosoft, commented:

"I am delighted that Graham Spratling has agreed to accept the appointment as Group Finance Director of Elecosoft."

Nick Caw, Chief Executive of Elecosoft, said:

"Graham Spratling has an unrivalled knowledge of the finances and systems of the Elecosoft Group and my colleagues and I look forward very much to working with him in this capacity."

The following information regarding Graham Spratling's (aged 48) appointment is required to be disclosed under Schedule Two paragraph (g) of the AIM Rules for Companies:

Other directorships held:

Current Directorships
A Neely Ltd	298682
B H Forwarding Ltd	581439
Belcon Structures Ltd	2255863
Bell & Webster Ltd	452376
Bell & Webster Roofing Ltd	2255696
Citehow Ltd	1019936
Consultec Group Ltd	4450041
Consultec Ltd	4493527
D G Metal Products Ltd	572082
Davis Flooring Systems Ltd	485998
Durable Fabricators Ltd	979077
Eleco (DCS) Limited (f Downer Cladding Systems Ltd)	2255740
Eleco (GN Software Services) Ltd	2219641
Eleco (GN Truss) Ltd	3522250
Eleco (GNS UK) Ltd	445000
Eleco (PP) Limited (f Prompt Profiles Ltd)	1617734
Eleco Building Components (f Stramit Industries Ltd)	5803267
Eleco Building Products Ltd	2338775
Eleco Construction Group Ltd	2265081
Eleco Creative Technology	2128571
Eleco Directors Ltd	3522245
Eleco Distribution Ltd	2128570
Eleco Distribution Services Ltd	853026
Eleco Engineering Limited	2543204
Eleco Ltd	2734227
Eleco Media Ltd	3928186
Eleco Rail Ltd	1815411
Eleco Technology Ltd	2949882
Elecoprecast Limited	2480517
Falconer Road Property (f Eleco Timber Frame Ltd)	2373607
Forma Communications Ltd	3484633
MBA Computing Ltd	4465375
Online Warehouse Ltd	5002244
RB Fabrications (Norwich) Ltd (H)	4562637
Stramit Industries Ltd (f Eleco Building Components Ltd)	265231
Webster  Properties (Hoddesdon) Ltd	557266
Webster Homes (Southern) Ltd	2117711
Webster Properties (Developments) Ltd	2196323
Webster Properties (Hove) Ltd	2093747
Webster Properties Ltd	1573398
Within the last five years
Aldershot GNS Limited	863156
Bell & Webster Concrete Ltd	2255867
Eleco (MS) Limited	3242959
Yaxley SD Limited	2376693
Yaxley SPP Limited	1473781

For further information please contact:
Elecosoft plc JHB Ketteley , Executive Chairman	www.elecosoft.com Tel: 0207 422 0044
Nick Caw, Chief Executive Officer
finnCap Ltd
Geoff Nash / Kate Bannatyne (Corporate Finance) Malar Velaigam (Corporate Broking)	Tel: 0207 220 0500
Redleaf Communications
Rebecca Sanders-Hewett / David Ison / Susie Hudson	Tel: 0207 382 4730 [email protected]

About Elecosoft plc

Elecosoft plc is listed on the Alternative Investment Market in London (AIM: ELCO) and specialises in the development and delivery of market leading software and services to Architectural, Engineering and Construction industries from centres of excellence in the UK, Sweden and Germany.  Its software solutions cover project management, construction, timber engineering, design, 3D visualisation and web marketing solutions for the construction sector.

For more information, please visit www.elecosoft.com

This information is provided by RNS

The company news service from the London Stock Exchange

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