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Directorate change
Tuesday, 02 May 2017

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Chrissie Herbert has joined Eckoh plc today as Chief Financial Officer and a Director of the Company.

Directorate change

 Chrissie joins Eckoh from her role as UK and Ireland Finance Director at PayPoint plc, the FTSE 250 retail technology and multi-channel payment solutions business. She brings with her significant industry insight and experience from one of the leading global secure payments companies. In addition, having qualified as a Chartered Accountant at KPMG, Chrissie gained considerable executive experience at a number of high growth, consumer facing businesses including Collect+ - a fast-growing joint venture between PayPoint plc and Yodel - and Travelodge Hotels Ltd, one of the UK's largest independent hotel brands.

Eckoh announced on 27 July 2016 that Adam Moloney intended to step down as CFO of the Company in order to pursue new opportunities as soon as his replacement had joined the Company. As a consequence, Mr Moloney stepped down from the Board of Eckoh today and will leave the Company as planned following an orderly handover of his responsibilities to Chrissie Herbert.

The Group will release a trading update for the financial year ended 31 March 2017 on Monday 8 May 2017.

For previous announcements please see:

27 July 2016: https://www.eckoh.com/investor-news/directorate-change/
3 November 2016: https://www.eckoh.com/investor-news/appointment-of-chief-financial-officer/

Pursuant to Schedule 2 (g) of the AIM Rules for Companies the following is disclosed in relation to Chrissie Herbert:
Christine Gillian Herbert (aged 46) does not hold nor previously has held any Directorships or Partnerships in the past five years.

 For further information please contact:

 Chrissie Herbert, Chief Financial Officer
Tel: 01442 458 300