Exercise of options

Eckoh plc

("Eckoh" or the "Company")

Exercise of Options

The Company announces that it has issued 25,000 new ordinary shares in the capital of the Company (the "New Shares") following an exercise of share options by an employee. Application has been made to the London Stock Exchange for the New Shares to be admitted to trading on AIM, with dealings expected to commence on 4 August 2016 ("Admission").

Following Admission, the Company's will have a total of 239,430,900 Ordinary Shares in issue each carrying one voting right. The Company does not hold any Ordinary Shares in Treasury. This figure of 239,430,900 Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For further enquiries, please contact:

Eckoh plc Tel: 01442 458 300

Nik Philpot, Chief Executive Officer

Adam Moloney, Group Finance Director

www.eckoh.com

Buchanan Tel: 020 7466 5000

Sophie McNulty, Steph Watson

www.buchanan.uk.com

N+1 Singer Tel: 020 7496 3000