Eckoh PLC Director/PDMR Shareholding (6600Y)
17 Enero 2022 - 04:06AM
UK Regulatory
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
---------------------------- -------------------------------------
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END
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January 17, 2022 05:06 ET (10:06 GMT)
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