Eckoh PLC Director/PDMR Shareholding (2256T)
21 Julio 2022 - 4:00AM
UK Regulatory
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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