TIDMECK

RNS Number : 2256T

Eckoh PLC

21 July 2022

21 July 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.

Further to its announcement on 17 January 2022 and disclosure within the Directors Remuneration section of the 2021 Annual Report & Accounts, the Company announces that, following the lapsing of Initial Awards granted to the Executive Directors in November 2017, the following nominal-cost share awards over ordinary shares of 0.25 pence in Eckoh plc ("Awards") were today granted under the Eckoh Performance Share Plan 2017 ("PSP") to the following persons discharging managerial responsibilities:

 
     PDMR           Position           No. of Initial          No. of shares           Total No. 
                                        Awards lapsing        under new Awards         of shares 
                                                                                      under Awards 
                Chief Executive 
 Nik Philpot         Officer            3,750,000              1,477,014             2,667,457 
               =================  ====================  ======================  ================== 
 Chrissie       Chief Financial 
  Herbert            Officer            2,250,000               930,527              1,680,512 
               =================  ====================  ======================  ================== 
 

The awards have an exercise price of 0.25 pence per share and become exercisable over three years 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.

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)                Tel: 020 7496 3000 
  Shaun Dobson / Tom Salvesen / Alex Bond 
  / Kailey Aliyar 
  www.singercm.com 
 Canaccord Genuity Limited                     Tel: 020 7523 8000 
  Simon Bridges / Andrew Potts 
  www.canaccordgenuity.com 
 

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 GBP5 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 .

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name 
                                     Nik Philpot 
     ---------------------------  -------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------- 
 a)   Position/status              Chief Executive Officer 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial Notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         Eckoh plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800Z885E2BBU1CR76 
     ---------------------------  -------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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 1,477,014 nominal-cost share 
                                    awards over ordinary shares 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)           Volume(s) 
                                      Exercise Price: 
                                       0.25 pence        1,477,014 
                                                        ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
                                                      As above 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      20 July 2022 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange 
     ---------------------------  -------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                         Chrissie Herbert 
     ---------------------------  -------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------- 
 a)   Position/status              Chief Financial Officer 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial Notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         Eckoh plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800Z885E2BBU1CR76 
     ---------------------------  -------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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, 
       type of instrument 
                                     Ordinary shares of 0.25 pence each 
       Identification code 
                                     GB0033359141 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of 930,527 nominal-cost share 
                                    awards over ordinary shares 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)           Volume(s) 
                                      Exercise Price: 
                                       0.25 pence        930,527 
                                                        ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
                                     As above 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      20 July 2022 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 

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END

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July 21, 2022 05:00 ET (09:00 GMT)

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