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Grant of Options
Friday, 31 March 2017

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Eckoh has today granted options over ordinary shares of the Group to the following PDMRs under its Eckoh plc Share Option Scheme 1999 (“the Scheme”).

 PositionNumber of Options Granted
Dan ArntzUS President500,000
Ed JohnsonTechnical Director500,000
Dave HollidayGlobal IT Director300,000
Adam WinterfloodOperations Director300,000
Todd FunkSenior Executive VP Operations300,000
Cam RossDirector of Payments Strategy200,000









The options have an exercise price of 39.50 pence per share and become exercisable subject to the share price exceeding RPI plus 15% after the third anniversary of the grant date and are subject to continued employment.

The Scheme, agreed with major shareholders and the second annual award under a three year plan, is part of the Group's long-term incentive arrangements to align the interests of shareholders and executives.

For further information please contact:

Adam Moloney, Group Finance Director
+44 (0) 1442 458 300