TIDMECK

RNS Number : 6600Y

Eckoh PLC

17 January 2022

17 January 2022

Eckoh plc (AIM:ECK)

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

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.

On 17 January 2022 the following nominal-cost share awards over ordinary shares of 0.25 pence in Eckoh plc (the "Awards") were granted under the Eckoh Performance Share Plan 2017 ("PSP") to the following persons (the "Executives") discharging managerial responsibilities:

 
 PDMR                        Position               No. of Shares 
                                                     under award 
 
 Nik Philpot         Chief Executive Officer        1,190,443 
 Chrissie Herbert    Chief Financial Officer         749,985 
 

The awards have an exercise price of 0.25 pence per Share and will normally become exercisable on 17 January 2025. Awards may become exercisable subject to continued employment and performance based on the Company's total shareholder return (50%) and annual growth of the Company's adjusted earnings per share (50%), each assessed over a 3-year performance period.

All initial awards issued to the Executives under the PSP in November 2017 and measured over a 5-year period are likely to lapse in July 2022. The terms of these 2022 Awards include a mechanism for offsetting any value that may vest under the Initial PSP Award from November 2017, against the potential value that may vest under a 2022 PSP Award. The Company has discussed the Awards with its major shareholders who have indicated their support.

Further details of the Awards will be set out in the Company's annual report and accounts.

For further information please contact:

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

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 all engagement channels. The products, which include the patented CallGuard and ChatGuard, 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 GBP5 billion 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.

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

 
 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         Initial Notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 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           Ordinary shares of 0.25 pence each 
       financial instrument,        GB0033359141 
       type of instrument 
 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of 1,190,443 nominal-cost share 
                                    awards over ordinary shares 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)           Volume(s) 
                                      Exercise Price: 
                                       0.25 pence        1,190,443 
                                                        ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
                                                      As above 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      17 January 2022 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Chrissie Herbert 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Chief Financial Officer 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Initial Notification 
       /Amendment 
     ----------------------------  ------------------------------------- 
 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             Ordinary shares of 0.25 pence each 
       financial instrument, 
       type of instrument             GB0033359141 
 
       Identification code 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Grant of 749,985 nominal-cost share 
                                     awards over ordinary shares 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)           Volume(s) 
                                       Exercise Price: 
                                        0.25 pence        749,985 
                                                         ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
                                      As above 
 
       - Aggregated volume 
 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       17 January 2022 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      Outside a trading venue 
     ----------------------------  ------------------------------------- 
 

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBDLFFLFLBBBZ

(END) Dow Jones Newswires

January 17, 2022 05:06 ET (10:06 GMT)

Eckoh (LSE:ECK)
Gráfica de Acción Histórica
De May 2022 a Jun 2022 Haga Click aquí para más Gráficas Eckoh.
Eckoh (LSE:ECK)
Gráfica de Acción Histórica
De Jun 2021 a Jun 2022 Haga Click aquí para más Gráficas Eckoh.