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Grant of awards under new PSP
Friday, 24 November 2017

Posted in

2017

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

Eckoh plc announces that on 23 November 2017 nominal cost share options were granted to each of the Executive Directors under the Eckoh Performance Share Plan 2017 (the 'PSP'), which was approved for by shareholders on 20th September 2017 and adopted by the Board of the Company on 15th November 2017.

PSP awards were granted as set out in the table below:

PDMR                    Position                                                Number of shares subject to PSP award
Nik Philpot             Chief Executive Officer                         3,750,000
Chrissie Herbert    Chief Financial Officer                          2,250,000

Each of the PSP awards is subject to a Total Shareholder Return performance condition, measured over a c. 5 year performance period (from the date of the 2017 AGM to 30 days after the publication of the 2022 full year results).

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Nik Philpot,

Chief Executive Officer

24th November 2017