Last checked at 31 Jan 2022 07:00
31 January 2022
Eckoh plc
("Eckoh", the "Group" or the "Company")
Directors' Dealing
Eckoh plc (AIM:ECK), the global provider of secure payment products and customer contact solutions, announces it has received notification that, on 28 January 2022, Nik Philpot, Chief Executive Officer purchased a total of 50,000 ordinary shares of 0.25p ("Ordinary Shares") at a price of 42.75 pence per Ordinary Share. The newly purchased shares will be held by the Self Invested Personal Pension of Nik Philpot.
Following the purchase of the 50,000 Ordinary Shares, Nik is beneficially interested in 7,051,285 Ordinary Shares, representing approximately 2.42 per cent. of the issued share capital of the Company.
Additionally, on 27 January 2022, Scawton Limited, a company closely associated with David Coghlan, a Non-Executive Director of the Company, purchased a total of 200,000 ordinary shares of 0.25p ("Ordinary Shares") at a price of 45.0 pence per Ordinary Share.
Following the purchase, the beneficial interest of Mr Coghlan and family is in 200,000 Ordinary Shares, representing approximately 0.07 per cent. of the issued share capital of the Company.
For further enquiries, please contact:
Eckoh plc Nik Philpot, Chief Executive Officer Chrissie Herbert, Chief Financial Officer www.eckoh.com
| Tel: 01442 458 300 |
FTI Consulting LLP Ed Bridges / Jamie Ricketts / Tom Blundell eckoh@fticonsulting.com
| Tel: 020 3727 1017 |
Singer Capital Markets (Nomad and Joint Broker) Shaun Dobson / Tom Salvesen / Alex Bond / Kailey Aliyar www.singercm.com
| Tel: 020 7496 3000 |
Canaccord Genuity Limited (Joint Broker) Simon Bridges / Andrew Potts www.canaccordgenuity.com
| Tel: 020 7523 8000 |
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 and US.
Our secure payments products help our clients take payments securely from their customers through multiple channels. The products, which include the patented CallGuard, can be hosted in the Cloud or deployed on the client's site and remove sensitive personal and payment data from contact centres and IT environments. They 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") and wider data security regulations. Eckoh has been a PCI DSS Level One Accredited Service Provider since 2010, securing over $5bn in payments annually.
Eckoh's customer contact solutions enable enquiries and transactions to be performed on whatever device the customer chooses, allowing organisations to increase efficiency, lower operational costs and provide a true Omnichannel experience. We also assist organisations in transforming 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.
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | David Coghlan | |
2 | Reason for the notification | ||
a) | Position/status | Non-Executive Director
| |
b) | Initial notification /Amendment | Initial | |
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 the financial instrument, type of instrument
Identification code
|
Ordinary shares of 0.25 pence each
GB0033359141
| |
b) | Nature of the transaction | Purchase | |
c)
| Price(s) and volume(s)
| Price | Volume |
45 pence | 200,000 | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
200,000
45.0 pence
| |
e) | Date of the transaction | 27 January 2022 | |
f) | Place of the transaction | London Stock Exchange | |
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | Nik Philpot | |
2 | Reason for the notification | ||
a) | Position/status | Chief Executive Officer
| |
b) | Initial notification /Amendment | Initial | |
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 the financial instrument, type of instrument
Identification code
|
Ordinary shares of 0.25 pence each
GB0033359141
| |
b) | Nature of the transaction | Purchase | |
c)
| Price(s) and volume(s)
| Price | Volume |
45 pence | 50,000 | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
50,000
42.75 pence
| |
e) | Date of the transaction | 28 January 2022 | |
f) | Place of the transaction | London Stock Exchange | |