Director Shareholding

Eckoh Technologies PLC 08 October 2004 For Immediate Release 8 October 2004 Eckoh Technologies plc ("the Company") Notification of Directors' Interests The Company received notification on 7 October 2004 that each of Mr Martin Turner and Mr Nik Philpot, both Directors of the Company, had surrendered options over ordinary shares of 0.25 pence each in the Company ("Shares") as granted to them conditionally from 12 October 1999 as consideration for new options granted, as follows: (a) Grant of Options Name Shares granted under Option Option Price per Share Mr Turner 718,412 7.88p Mr Philpot 718,412 7.88p (b) Surrender of Options Name Shares under Option Option Price per Share Date Granted Mr Turner 400,000 62.5p 12/10/1999 260,000 142.5p 10/11/1999 225,000 160p 30/11/1999 400,000 20p 30/04/1999 1,000,000 16.25p 17/12/2003 Mr Philpot 400,000 62.5p 12/10/1999 260,000 142.5p 10/11/1999 225,000 160p 30/11/1999 400,000 20p 30/04/1999 1,000,000 16.25p 17/12/2003 Following this grant and surrender of options Mr Turner and Mr Philpot each have options over 3,718,412 Shares. Further to this, certain employee's of the Company have been granted options over 2,281,378, Shares, and in accordance with the conditions of this grant have surrendered 4,902,640 Options. The option awards announced today are subject to performance targets set by the remuneration committee of the Company. These targets must be met or exceeded before these options may be exercised. For further enquiries, please contact Eckoh Technologies plc Tel: 08701 100 700 Martin Turner, Chief Executive Nik Philpot, Chief Operating Officer Buchanan Communications Tel: 020 7466 5000 Mark Edwards/Jeremy Garcia Evolution Securities Tel: 0207 071 4347 Mike Brennan / Bobbie Hilliam This information is provided by RNS The company news service from the London Stock Exchange

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Eckoh (ECK)
UK 100

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