ECKOH PLC

Director's Dealing • Jan 31, 2022

National Storage Mechanism | Additional information

RNS Number : 1122A

Eckoh PLC

31 January 2022

31 January 2022

Eckoh plc

("Eckoh", the "Group" or the "Company")

Directors' Dealing

Eckoh plc (AIM:ECK), the global provider of secure payment products and customer contact solutions, announces it has received notification that, on 28 January 2022, Nik Philpot, Chief Executive Officer purchased a total of 50,000 ordinary shares of 0.25p ("Ordinary Shares") at a price of 42.75 pence per Ordinary Share. The newly purchased shares will be held by the Self Invested Personal Pension of Nik Philpot.

Following the purchase of the 50,000 Ordinary Shares, Nik is beneficially interested in 7,051,285 Ordinary Shares, representing approximately 2.42 per cent. of the issued share capital of the Company.

Additionally, on 27 January 2022, Scawton Limited, a company closely associated with David Coghlan, a Non-Executive Director of the Company, purchased a total of 200,000 ordinary shares of 0.25p ("Ordinary Shares") at a price of 45.0 pence per Ordinary Share.

Following the purchase, the beneficial interest of Mr Coghlan and family is in 200,000 Ordinary Shares, representing approximately 0.07 per cent. of the issued share capital of the Company.

For further enquiries, please contact:

Eckoh plc Nik Philpot, Chief Executive Officer                                      Chrissie Herbert, Chief Financial Officer www.eckoh.com	Tel: 01442 458 300
FTI Consulting LLP Ed Bridges / Jamie Ricketts / Tom Blundell           eckoh@fticonsulting.com	Tel: 020 3727 1017
Singer Capital Markets (Nomad and Joint Broker)                                      Shaun Dobson / Tom Salvesen / Alex Bond / Kailey Aliyar www.singercm.com	Tel: 020 7496 3000
Canaccord Genuity Limited (Joint Broker)                      Simon Bridges / Andrew Potts www.canaccordgenuity.com	Tel: 020 7523 8000

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 and US.

Our secure payments products help our clients take payments securely from their customers through multiple channels. The products, which include the patented CallGuard, can be hosted in the Cloud or deployed on the client's site and remove sensitive personal and payment data from contact centres and IT environments. They 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") and wider data security regulations. Eckoh has been a PCI DSS Level One Accredited Service Provider since 2010, securing over $5bn in payments annually.

Eckoh's customer contact solutions enable enquiries and transactions to be performed on whatever device the customer chooses, allowing organisations to increase efficiency, lower operational costs and provide a true Omnichannel experience. We also assist organisations in transforming 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	David Coghlan
2	Reason for the notification
a)	Position/status	Non-Executive Director
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	Purchase
c)	Price(s) and volume(s)	Price	Volume
45 pence	200,000
d)	Aggregated information - Aggregated volume - Price	200,000 45.0 pence
e)	Date of the transaction	27 January 2022
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nik Philpot
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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	Purchase
c)	Price(s) and volume(s)	Price	Volume
45 pence	50,000
d)	Aggregated information - Aggregated volume - Price	50,000 42.75 pence
e)	Date of the transaction	28 January 2022
f)	Place of the transaction	London Stock Exchange

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