Directorate change

Thursday, 14 December 2017 2017

Eckoh plc (AIM: ECK) today announces that Peter Simmonds has informed the Board of his intention to resign from the Group’s Board with immediate effect.

Director PDMR EBT share purchase

Monday, 04 December 2017 2017

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Directorate Change

Thursday, 30 November 2017 2017

The Board of Directors are pleased to announce that David Coghlan has joined Eckoh plc today as a Non-Executive Director.

Grant of awards under new PSP

Friday, 24 November 2017 2017

On 23 November 2017 nominal cost share options were granted to each of the Executive Directors.

Unaudited interim results for the six months ended 30 September 2017

Wednesday, 22 November 2017 2017

Continued double digit growth and strong US payments momentum, in line with the Board’s expectations

Eckoh secures two new 20-year US patents

Thursday, 09 November 2017 2017

Patents underpin US payments revenue and delivering payment innovation.

Trading update for the six months ended 30 September 2017

Wednesday, 18 October 2017 2017

Eckoh plc (AIM: ECK), the global provider of secure payment products and customer contact solutions, today issues a trading update for the six months ended 30 September 2017.

Posting of results from General Meeting

Monday, 16 October 2017 2017

Eckoh plc, the global provider of secure payment products and customer contact solutions, is pleased to announce that at the General Meeting held at Telford House, Corner Hall, Hemel Hempstead, Herts HP3 9HN at 11am today, 16 October 2017, all Resolutions put before the meeting were duly passed.

TR-1: Standard form for notification of major holdings

Thursday, 21 September 2017 2017

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Posting of results of AGM and notice of GM

Wednesday, 20 September 2017 2017

Eckoh plc, the global provider of secure payment products and customer contact solutions, is pleased to announce that at the Annual General Meeting held at Telford House, Corner Hall, Hemel Hempstead, Herts HP3 9HN at 11am today, 20 September 2017, all Resolutions put before the meeting were duly passed.

TR-1: Standard form for notification of major holdings

Tuesday, 12 September 2017 2017

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Notification of major interest in shares

Thursday, 31 August 2017 2017

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Posting of Report & Accounts and Notice of AGM

Friday, 25 August 2017 2017

Eckoh plc, the global provider of secure payment products and customer contact solutions, announces that its Annual General Meeting ('AGM') will be held at the offices of Eckoh plc, Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN on 20 September 2017 at 11.00 a.m.

Posting of Report & Accounts and Notice of AGM

Friday, 25 August 2017 2017

Eckoh plc, the global provider of secure payment products and customer contact solutions, announces that its Annual General Meeting ('AGM') will be held at the offices of Eckoh plc, Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN on 20 September 2017 at 11.00 a.m.