Directorate Change

Eckoh Technologies PLC 29 January 2004 29 January 2004 Eckoh Technologies plc ("Eckoh") Directorate Change Eckoh today announces that Mike Neville has resigned from the Board with immediate effect. Mike, previously Chairman of Intelliplus Group plc ("Intelliplus"), which was acquired by Eckoh in September 2003, was primarily responsible for the turnaround in the fortunes of Intelliplus during the difficult economic conditions of 2001 and 2002. David Best, Chairman of Eckoh, said: "Mike joined the board in October last year following the acquisition of Intelliplus in the Summer. I would like to extend my thanks and the thanks of the Board for his significant efforts in making the acquisition happen, and also helping us to successfully integrate the two operations over the past four months. Going forward, Mike will continue to work with the Board of Eckoh, in a range of areas, as an independent consultant." For further enquiries, please contact Eckoh Technologies plc Tel: 08701 100 700 Martin Turner, Chief Executive Officer Nik Philpot, Chief Operating Officer Brian McArthur Muscroft, Finance Director 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 BOAPUUUUGUPCUBB

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