Offer for Eleco plc Announcement 2.7 Announcement Offer Related Arrangements Confidentiality Agreement Co-operation Agreement Rule 2.11 Communications Following 2.7 Announcement Letter to Employees Letter to Optionholders Letter to Shareholders by email Letter to Shareholders by post Letter to Shareholders hard copy notification Director Irrevocable Undertakings Director Irrevocable Undertaking - Mark Castle Director Irrevocable Undertaking - Jonathan Hunter Director Irrevocable Undertaking - Neil Pritchard Director Irrevocable Undertaking - James Pellatt Shareholder Irrevocable Undertakings Shareholder Irrevocable Undertaking - Allen & Co Shareholder Irrevocable Undertaking - Ketteley Shareholder Letters of Intent Letter of Intent - J O Hambro Letter of Intent - Janus Henderson Letter of Intent - Jupiter Letter of Intent - Charles Stanley (Raymond James) Rule 2.7 Announcement Consent Letters Consent Letter - Cavendish Consent Letter - Rothschild Consent Letter - Stephens Financing Document Equity Commitment Letter