TIDMECK

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                                     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 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                       Initial 
        /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 
        financial instrument,                       Ordinary shares of 0.25 pence each 
        type of instrument 
                                                    GB0033359141 
        Identification code 
      -----------------------------------------  ---------------------------------------- 
 b)    Nature of the transaction                  Purchase 
      -----------------------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s)                            Price                Volume 
      -----------------------------------------  ---------------------  ----------------- 
                                45 pence                                     200,000 
  --------------------------------------------------------------------  ----------------- 
 d)    Aggregated information 
 
        - Aggregated volume                         200,000 
 
        - Price                                     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                        Initial 
        /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 
        financial instrument,                        Ordinary shares of 0.25 pence each 
        type of instrument 
                                                     GB0033359141 
        Identification code 
      ------------------------------------------  ---------------------------------------- 
 b)    Nature of the transaction                   Purchase 
      ------------------------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s)                              Price                Volume 
      ------------------------------------------  -----------------------  --------------- 
                                  45 pence                                      50,000 
  -----------------------------------------------------------------------  --------------- 
 d)    Aggregated information 
 
        - Aggregated volume                          50,000 
 
        - Price                                      42.75 pence 
      ------------------------------------------  ---------------------------------------- 
 e)    Date of the transaction                     28 January 2022 
      ------------------------------------------  ---------------------------------------- 
 f)    Place of the transaction                    London Stock Exchange 
      ------------------------------------------  ---------------------------------------- 
 

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END

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(END) Dow Jones Newswires

January 31, 2022 01:59 ET (06:59 GMT)

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