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.

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:

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.