Director Shareholding

Eckoh Technologies PLC
28 June 2002


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Eckoh Technologies plc



2. Name of director


Nik Philpot



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of 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 a non-beneficial
interest


N/A



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


N/A



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


N/A



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


N/A



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


N/A



12. Price per share


N/A



13. Date of transaction


N/A



14. Date company informed


N/A



15. Total holding following this notification


N/A



16. Total percentage holding of issued class following this notification


N/A



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


27 June 2002



18. Period during which or date on which exercisable


27 June 2005 until 27 June 2012



19. Total amount paid (if any) for grant of the option


NIL



20. Description of shares or debentures involved: class, number


3,000,000 Ordinary Shares of 0.25p each



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


6.5p



22. Total number of shares or debentures over which options held following this
notification


4,285,000



23. Any additional information


The following performance condition must be met prior to the exercise:

The company must have achieved (a) profit before goodwill 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 from 1st April 2002.


24. Name of contact and telephone number for queries


James Stevenson                 01442 458 386

Company Secretary



25. Name and signature of authorised company official responsible for making
this notification


James Stevenson



Date of Notification


28 June 2002



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