Offer for Eleco plc

Announcement

Offer Related Arrangements

Rule 2.11 Communications Following 2.7 Announcement

Director Irrevocable Undertakings

Shareholder Irrevocable Undertakings

Shareholder Letters of Intent

Rule 2.7 Announcement Consent Letters

Financing Document

Financial Results

Opening Position Disclosures

Scheme Document and Forms of Proxy

Constitutional Documents

Notifications Following Publication of Scheme Document

Rule 15 Consent Letters

Rule 15 Letters to Participants in the Eleco Share Plan

Scheme Document Consent Letters