Full Year Dividend

For Immediate Release 11 June 2013

Eckoh plc

("Eckoh" or "the Company")

Full Year Dividend

The Directors are recommending that a final dividend, for the year ended 31 March 2013, of 0.25 pence per ordinary share, be paid to the shareholders whose names appear on the register at the close of business on 23 August 2013 with payment on 20 September 2013.

This recommendation will be put to the shareholders at the Annual General Meeting which will take place on 14 August 2013.

Enquiries:

Eckoh plc

Nik Philpot, Chief Executive Officer

Adam Moloney, Group Finance Director

www.eckoh.com Tel: 01442 458 300

N+1 Singer

Shaun Dobson Tel: 020 7496 3000

Buchanan

Jeremy Garcia, Nicola Cronk, Gabriella Clinkard Tel: 020 7466 5000

www.buchanan.uk.com

Notes to Editors:

About Eckoh plc

Eckoh plc (AIM: ECK) is the UK's leading provider of speech recognition and associated payment solutions across voice, web and mobile channels. We are a PCI DSS Level One accredited Service Provider, currently processing over £250 million in card payments annually.

Eckoh's solutions enable payments, transactions and enquiries to be processed without the caller needing to talk to a contact centre agent. This significantly reduces our clients' costs, whilst freeing up their agents to deal with more complex enquiries. Eckoh is the largest provider of such hosted services in the UK.

Our secure and resilient infrastructure has the scalability to handle up to 8,000 calls simultaneously, which means that calls will always be answered no matter how unpredictable the circumstances.

For more information, visit: www.eckoh.com