Director Declaration

Eckoh Technologies PLC 30 October 2002 For Immediate Release 30 October 2002 Eckoh Technologies PLC Director Declaration The following information is provided pursuant to paragraph 16.4 of The Listing Riles in respect of the appointment of Craig Niven as a Non-Executive Director of Eckoh Technologies plc on 30 October 2002. (a) Mr. Niven is a director of the following publicly quoted companies: Arlington Group plc (b) Within the past five years, Mr. Niven was a director of the following publicly quoted companies: Griffin Mining Limited (1998 - 2000) Future Internet Technologies plc (10 January 2000 - 5 June 2000) (c) Mr Niven has no interest in Ordinary 0.25p shares in Eckoh Technologies plc (d) There are no further details under paragraph 6.F.2(b) to (g) of the Listing Rules to be disclosed concerning Mr Niven. For further enquiries, please contact Eckoh Technologies plc Tel: 08701 100 700 Martin Turner, Chief Executive Officer Nik Philpot, Chief Operating Officer Buchanan Communications Tel: 020 7466 5000 Mark Edwards/Jeremy Garcia This information is provided by RNS The company news service from the London Stock Exchange

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Eckoh (ECK)
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