Director Shareholding

Eckoh Technologies PLC 07 March 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AVS NO All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director ECKOH TECHNOLOGIES PLC BRIAN MUSCROFT 3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than that it is in respect of holding of the one holder, the number of shares held by each of shareholder named in 2 above or in respect of them (if notified) a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest N/A N/A 5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP person(s) connected with the director named in transactions please indicate whether general/single 2 above and identify the connected person(s) co PEP and if discretionary/non discretionary /non discretionary N/A N/A 7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued amount of stock class amount of stock class acquired disposed N/A N/A N/A N/A 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed N/A N/A N/A N/A 15. Total holding following this notification 16. Total percentage holding of issued class following this notification N/A N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 6 MARCH 2003 6 MARCH 2006 to 6 MARCH 2013 19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: class, option number NIL 1,333,333 ORDINARY SHARES OF 0.25P EACH 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at time options held following this notification of exercise 1,333,333 11.25P 23. Any additional information 24. Name of contact and telephone number for queries tHE FOLLOWING PERFORMANCE CONDITION MUST BE IAN BREWER MET PRIOR TO THE EXERCISE: THE COMPANY MUST HAVE ACHIEVED (A) PROFIT BEFORE GOODWILL COMPANY SECRETARY AMORTISATION, INTEREST AND TAX OF AN AGGREGATE OF £3 MILLION; AND (B) POSITIVE CASH FLOW FROM OPERATIONS OF £3 MILLION, BOTH OVER A CONSECUTIVE THREE YEAR PERIOD WITHIN TEN YEARS 01442 458 384 FROM 1ST APRIL 2002. 25. Name and signature of authorised company official responsible for making this notification IAN BREWER Date of notification: 7 MARCH 2003 This information is provided by RNS The company news service from the London Stock Exchange DSUBVRRONRORAR

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Eckoh (ECK)
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