Grant of Awards Under PSP
22/06/2023 07:00
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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 (http://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 Broker) Tel: 020 7496 3000
Shaun Dobson / Tom Salvesen / Alex Bond
www.singercm.com (http://www.n1singer.com)
Investec Bank plc (Joint Broker) Tel: 020 7597 5970
Patrick Robb/ Nick Prowting / Shalin Bhamra
www.investec.com (http://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 (http://www.eckoh.com) or email
MediaResponseUK@eckoh.com (mailto:MediaResponseUK@eckoh.com) .
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name
Nik Philpot
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Eckoh plc
b) LEI 213800Z885E2BBU1CR76
4 Details of the transaction(s): section to be repeated 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
GB0033359141
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
d)
Aggregated information
- Aggregated volume
- Price
As above
e)
Date of the transaction
21 June 2023
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Chrissie Herbert
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Eckoh plc
b) LEI 213800Z885E2BBU1CR76
4 Details of the transaction(s): section to be repeated 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
Identification code
Ordinary shares of 0.25 pence each
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
d)
Aggregated information
- Aggregated volume
- Price
As above
e)
Date of the transaction
21 June 2023
f)
Place of the transaction
Outside a trading venue
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