ECKOH PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 15, 2016

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RNS Number : 0014S

Eckoh PLC

15 December 2016

Eckoh plc

("Eckoh" or the "Company")

Exercise of Options

The Company announces that it has issued 27,000 new ordinary shares in the capital of the Company (the "New Shares") following an exercise of share options by an employee. Application has been made to the London Stock Exchange for the New Shares to be admitted to trading on AIM, with dealings expected to commence on 30 December 2016 ("Admission").

Following Admission, the Company will have a total of 242,600,059 Ordinary Shares in issue each carrying one voting right. The Company does not hold any Ordinary Shares in Treasury. This figure of 242,600,059 Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further enquiries, please contact:

Eckoh plc                                                         Tel: 01442 458 300

Nik Philpot, Chief Executive Officer

Adam Moloney, Group Finance Director

www.eckoh.com                                               

Buchanan                                                        Tel: 020 7466 5000

Sophie McNulty, Steph Watson

www.buchanan.uk.com              

N+1 Singer                                                       Tel: 020 7496 3000

Shaun Dobson, Lauren Kettle

www.n1singer.com

This information is provided by RNS

The company news service from the London Stock Exchange

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