Remuneration Information • Jul 23, 2018
Remuneration Information
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National Storage Mechanism | Additional information
RNS Number : 4938V
Eckoh PLC
23 July 2018
Eckoh plc
("Eckoh" or the "Company")
Grant of Awards under PSP
Eckoh announces that on 23 July 2018 performance share awards were granted to three PDMR's under the Eckoh Performance Share Plan 2017 (the "PSP") as set out in the table below:
| PDMR | Position | Number of shares subject to PSP award |
| Dan Artnz | US President | 150,000 |
| Todd Funk | Sr. Exec Vice President - US Ops | 125,000 |
| Ed Johnson | UK Chief Operating Officer | 125,000 |
Each of the PSP awards is subject to a Total Shareholder Return performance condition, measured over a 3-year performance period from the date of issue.
For further enquiries, please contact:
Eckoh plc Tel: 01442 458 300
Nik Philpot, Chief Executive Officer
Chrissie Herbert, Chief Financial Officer
FTI Consulting LLP Tel: 020 3727 1000
Ed Bridges / Jamie Ricketts / Darius Alexander
N+1 Singer (Nomad & Joint Broker) Tel: 020 7496 3000
Shaun Dobson / Lauren Kettle
Berenberg (Joint Broker) Tel: 020 3207 7800
Ben Wright / Chris Bowman / Amritha Murali
Canaccord Genuity Limited (Joint Broker) Tel: 020 7523 8000
Simon Bridges / Emma Gabriel / Alex Napier
About Eckoh plc
Eckoh is a global provider of secure payment products and customer contact solutions, supporting an international client base from its offices in the UK, US and Australia.
Our secure payments products, which can be hosted in the cloud or deployed on the client's site, removes sensitive personal and payment data from contact centres and IT environments. The products offer merchants a simple and effective way to reduce the risk of fraud, secure sensitive data and become compliant with the Payment Card Industry Data Security Standards ("PCI DSS") as well as wider data security regulations. Eckoh has been a PCI DSS Level One accredited Service Provider since 2010.
Eckoh's customer contact solutions enable enquiries to be answered through multiple channels, allowing organisations to increase efficiency, lower operational costs and provide a true omni-channel experience to their customers. We also assist organisations to transform the way that they engage with their customers by providing support and transition services as they implement our innovative customer contact solutions.
Our large portfolio of clients come from a broad range of vertical markets and includes government departments, telecoms providers, retailers, utility providers and financial services organisations.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Dan Artnz | |
| 2 | Reason for the notification | ||
| a) | Position/status | US President (PDMR) | |
| b) | Initial notification /Amendment | Initial | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Eckoh plc | |
| b) | LEI | 213800Z885E2BBU1CR76 | |
| 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 Identification code |
Ordinary shares of 0.25 pence each GB0033359141 |
|
| b) | Nature of the transaction | Performance share awards | |
| c) | Price(s) and volume(s) | Price | Volume |
| 0.25p | 150,000 | ||
| d) | Aggregated information - Aggregated volume - Price |
N/A | |
| e) | Date of the transaction | 23 July 2018 | |
| f) | Place of the transaction | Off-market transaction |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Todd Funk | |
| 2 | Reason for the notification | ||
| a) | Position/status | Sr. Exec Vice President - US Ops (PDMR) | |
| b) | Initial notification /Amendment | Initial | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Eckoh plc | |
| b) | LEI | 213800Z885E2BBU1CR76 | |
| 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 Identification code |
Ordinary shares of 0.25 pence each GB0033359141 |
|
| b) | Nature of the transaction | Performance share awards | |
| c) | Price(s) and volume(s) | Price | Volume |
| 0.25p | 125,000 | ||
| d) | Aggregated information - Aggregated volume - Price |
N/A | |
| e) | Date of the transaction | 23 July 2018 | |
| f) | Place of the transaction | Off-market transaction |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Ed Johnson | |
| 2 | Reason for the notification | ||
| a) | Position/status | UK Chief Operating Officer (PDMR) | |
| b) | Initial notification /Amendment | Initial | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Eckoh plc | |
| b) | LEI | 213800Z885E2BBU1CR76 | |
| 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 Identification code |
Ordinary shares of 0.25 pence each GB0033359141 |
|
| b) | Nature of the transaction | Performance share awards | |
| c) | Price(s) and volume(s) | Price | Volume |
| 0.25p | 125,000 | ||
| d) | Aggregated information - Aggregated volume - Price |
N/A | |
| e) | Date of the transaction | 23 July 2018 | |
| f) | Place of the transaction | Off-market transaction |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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