LTIP Awards

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.

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:

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.