Directorate Change

Eckoh PLC
23 February 2007

                                   Eckoh plc

                                Board Appointment



Eckoh plc ('Eckoh') one of Europe's leading providers of outsourced automated
solutions, is pleased to announce that Jim Hennigan has been appointed as an
Executive Director to its Board with immediate effect.

Following a 20 year career in IT, including senior roles at Apple and Marks &
Spencer, Jim joined Eckoh in 2000 as Group CTO, becoming Managing Director of
its contact centre solutions business in 2002.  Jim is a recognised authority on
speech technology and automation and their impact on customer satisfaction.

Commenting on Jim's appointment Nik Philpot, Chief Executive Officer of Eckoh,
said:

'I am pleased to welcome Jim to the Board. He has been very successful in his
leadership of the contact centre solutions business, and will bring considerable
experience to the Board. We look forward to his contribution both in the further
development of the contact centre solutions business and in our strategic plans
for the future of Eckoh.'

There are no further details specified by Schedule 2 (g) iii-viii of the AIM
Rules to be disclosed for Mr Jim Hennigan.

For further enquiries, please contact:

Eckoh plc
Tel: [phone]
Nik Philpot, Chief Executive Officer
Adam Moloney, Group Finance Director
Jim Hennigan, Executive Director

Corporate Synergy plc
Tel: [phone]
Jerry Keen

Buchanan Communications
Tel: [phone]
Mark Edwards / Jeremy Garcia




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