ECKOH PLC

Major Shareholding Notification • Nov 23, 2022

National Storage Mechanism | Additional information

RNS Number : 3973H

Eckoh PLC

23 November 2022

23 November 2022

Eckoh plc

("Eckoh" or the "Group")

EBT Share Dealings and Total Voting Rights

Eckoh plc (AIM:ECK), the global provider of Customer Engagement Security Solutions, today announces that, on 23 November 2022, Eckoh's employee benefit trust ("EBT"), purchased 352,000 Ordinary Shares in the capital of the Company (the "Shares") at a price of approximately 38 pence per Share, to be held on trust for the purpose of satisfying future awards to beneficiaries of the Company's share incentive plan (the "Purchase").

As Nik Philpot (CEO) and Chrissie Herbert (CFO) are trustees and administrators of the EBT, they are therefore treated as having an interest in the Shares.

Following settlement of the above purchase of Shares for the EBT, it will hold a total of 2,413,801 Shares, equivalent to 0.82% per cent. of the Ordinary Share capital of Eckoh.

Total Voting Rights

The Company continues to have a total of 292,909,261 Ordinary Shares in issue. Pursuant to the Purchase, the number of Ordinary Shares held in treasury is 2,112,632 and, as a result, the Ordinary Shares in issue carrying voting rights will be 290,796,629. Shareholders may use this figure of 290,796,629 Ordinary Shares 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 information 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 & Joint Broker)                                      Shaun Dobson / 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 Customer Engagement Security Solutions, supporting an international client base from its offices in the UK and US.

Our Customer Engagement Security 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 help our clients to take payments and transact securely with their customers through all customer engagement channels. The solutions, which are protected by multiple patents, remove sensitive personal and payment data from contact centres and IT environments and are delivered globally through our multiple cloud platforms or can be deployed on the client's site. 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 £5 billion in payments annually.

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.

For more information go to www.eckoh.com or email MediaResponseUK@eckoh.com.

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