Eckoh PLC Grant of Awards Under PSP (4998D)
22 Junio 2023 - 1:00AM
UK Regulatory
TIDMECK
RNS Number : 4998D
Eckoh PLC
22 June 2023
22 June 2023
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 21 June 2023 the following nominal-cost share awards over
ordinary shares of 0.25 pence in Eckoh plc were granted under the
Eckoh Performance Share Plan 2017 ("PSP") to the following persons
discharging managerial responsibilities:
PDMR Position No. of shares
under Award
Nik Philpot Chief Executive Officer 920,243
Chrissie Herbert Chief Financial Officer 579,757
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.
Further information on the PSP can be found within the Company's
FY23 Annual Report & 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 / Emma Hall / Tom Blundell /
Emily Bowen eckoh@fticonsulting.com
Singer Capital Markets (Nomad & Joint Tel: 020 7496 3000
Broker)
Shaun Dobson / Tom Salvesen / Alex Bond
www.singercm.com
Investec Bank plc (Joint Broker) Tel: 020 7597 5970
Patrick Robb/ Nick Prowting / Shalin Bhamra
www.investec.com
About Eckoh plc
As a global provider of Customer Engagement Data Security
Solutions, Eckoh is all about making the world of data more
secure.
Our vision is that everyone should be able to trust every brand
and engage without risk to their personal information. We're on a
mission to set the standard for secure interactions between
consumers and the world's leading brands, and our innovative
products build trust and deliver value though exceptional
experiences.
We're trusted by many of the world's leading brands to help them
manage the personal data from customer enquiries and transactions
safely. Our solutions enable payment transactions to be performed
securely and help protect sensitive personal data across any
customer engagement channel and device the customer chooses.
Protected by multiple patents, our solutions remove sensitive
personal and payment data from contact centres and IT environments,
as the best way to secure data is not to collect it. This allows
organisations to be not just compliant but secure, increase
efficiency, lower operational costs, and provide an excellent
customer experience. This is our specialism.
Our solutions are delivered globally through 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, and our extensive portfolio of
typically large enterprise clients spans a broad range of vertical
markets including 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 920,243 nominal-cost share
awards over ordinary shares
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise Price:
0.25 pence 920,243
----------
---------------------------- -------------------------------------
d) Aggregated information
As above
- Aggregated volume
- Price
---------------------------- -------------------------------------
e) Date of the transaction 21 June 2023
---------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------- -------------------------------------
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 579,757 nominal-cost share
awards over ordinary shares
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise Price:
0.25 pence 579,757
----------
--------------------------- --------------------------------------
d) Aggregated information
As above
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 21 June 2023
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
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END
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