Eckoh PLC Director/PDMR Shareholding (9500I)
23 June 2017 - 2:27AM
UK Regulatory
TIDMECK
RNS Number : 9500I
Eckoh PLC
22 June 2017
22 June 2017
Eckoh plc
("Eckoh", the "Group" or the "Company")
Grant of Options
Following Chrissie Herbert's appointment to Chief Financial
Officer on 2(nd) May 2017, Eckoh has today granted Chrissie options
over 500,000 Ordinary shares in the Company ("the Options") under
its Eckoh plc Share Option Scheme 1999 ("the Scheme") and represent
0.20% of the issued share capital of the Company.
The Options, which have an exercise price of 47.50 pence per
share and become exercisable subject to the achievement of certain
share price targets after the third anniversary of the grant date,
subject to continued employment. The Options represent Chrissie's
entire holding of share options.
For further information please contact:
Eckoh plc
Nik Philpot, Chief Executive Tel: 01442
Officer 458 300
Chrissie Herbert, Chief Financial
Officer
www.eckoh.com
FTI Consulting LLP Tel: 020 3727
1000
Ed Bridges / Chris Lane / Emma
Appleton / Darius Alexander
eckoh@fticonsulting.com
N+1 Singer (Nomad & Joint Broker)
Shaun Dobson, Lauren Kettle Tel: 020 7496
3000
www.n1singer.com
Berenberg (Joint Broker)
Ben Wright, Chris Bowman, Amritha Tel: 020 3207
Murali 7800
www.berenberg.de/en
About Eckoh plc
Eckoh is a global provider of secure payment products and
customer contact solutions, supporting an international client base
from its offices in the UK, US and Australia.
Our secure payments products, which can be hosted in the cloud
or deployed on the client's site, removes sensitive personal and
payment data from contact centres and IT environments. The products
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") as well as wider
data security regulations. Eckoh has been a PCI DSS Level One
accredited Service Provider since 2010.
Eckoh's customer contact solutions enable enquiries to be
answered through multiple channels, allowing organisations to
increase efficiency, lower operational costs and provide a true
omni-channel experience to their customers. We also assist
organisations to transform the way that they engage with their
customers by providing support and transition services as they
implement our innovative customer contact solutions.
Our large portfolio of clients come from a broad range of
vertical markets and includes government departments, telecoms
providers, retailers, utility providers and financial services
organisations.
For more information go to www.eckoh.com
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 Initial Notification
/Amendment
--- ------------------------- -------------------------------
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 Grant of options over ordinary
the financial shares of 0.25p each
instrument, type
of instrument
ISIN Code: GB0033359141
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Grant of options
transaction
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s): Volume(s):
47.50 pence 500,000
--- ------------------------- -------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--- ------------------------- -------------------------------
e) Date of the transaction 22 June 2017
--- ------------------------- -------------------------------
f) Place of the transaction Off-market transaction
--- ------------------------- -------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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