Director/PDMR Shareholding

14 January 2011

Eckoh plc

("Eckoh" or the "Company")

Director / PDMR Shareholding

The Company was informed on 13 January 2011 of the following purchases of the Company's ordinary shares of 0.25 pence ("Ordinary Shares") by Directors on 13 January 2011:

Nik Philpot, Chief Executive Officer, purchased 150,000 Ordinary Shares at a price of 6.75 pence per share, following which he has a beneficial interest in 2,902,000 Ordinary Shares representing 1.45 per cent of the issued share capital and total voting rights of the Company.

Chris Batterham, Non-executive Chairman, purchased 100,000 Ordinary Shares at a price of 6.60 pence per share and 150,000 Ordinary Shares at a price of 6.75 pence per share following which he has a beneficial interest in 750,000 Ordinary Shares representing 0.38 per cent of the issued share capital and total voting rights of the Company.

Enquiries:

Eckoh plc

Nik Philpot, Chief Executive Officer

Adam Moloney, Group Finance Director

www.eckoh.com Tel: 01442 458 300

Corfin Public Relations

Harry Chathli, Claire Norbury Tel: 020 7596 2860

Singer Capital Markets

Shaun Dobson Tel: 020 3205 7500