Notification of Directors’ Dealing

Eckoh 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

Eckoh plc (AIM:ECK)

("Eckoh", or "the Company", or "the Group")

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.