Eckoh PLC Grant of Awards under PSP (4938V)
July 23 2018 - 10:23AM
UK Regulatory
TIDMECK
RNS Number : 4938V
Eckoh PLC
23 July 2018
Eckoh plc
("Eckoh" or the "Company")
Grant of Awards under PSP
Eckoh announces that on 23 July 2018 performance share awards
were granted to three PDMR's under the Eckoh Performance Share Plan
2017 (the "PSP") as set out in the table below:
PDMR Position Number of shares subject
to PSP award
Dan Artnz US President 150,000
---------------------------- -------------------------
Sr. Exec Vice President
Todd Funk - US Ops 125,000
---------------------------- -------------------------
Ed Johnson UK Chief Operating Officer 125,000
---------------------------- -------------------------
Each of the PSP awards is subject to a Total Shareholder Return
performance condition, measured over a 3-year performance period
from the date of issue.
For further enquiries, please contact:
Eckoh plc Tel: 01442 458 300
Nik Philpot, Chief Executive Officer
Chrissie Herbert, Chief Financial Officer
www.eckoh.com
FTI Consulting LLP Tel: 020 3727 1000
Ed Bridges / Jamie Ricketts / Darius Alexander
eckoh@fticonsulting.com
N+1 Singer (Nomad & Joint Broker) Tel: 020 7496 3000
Shaun Dobson / Lauren Kettle
www.n1singer.com
Berenberg (Joint Broker) Tel: 020 3207 7800
Ben Wright / Chris Bowman / Amritha Murali
Canaccord Genuity Limited (Joint Broker) Tel: 020 7523 8000
Simon Bridges / Emma Gabriel / Alex Napier
www.canaccordgenuity.com
About Eckoh plc
Eckoh is a global provider of secure payment products and
customer contact solutions, supporting an international client base
from its offices in the UK, US and Australia.
Our secure payments products, which can be hosted in the cloud
or deployed on the client's site, removes sensitive personal and
payment data from contact centres and IT environments. The products
offer merchants a simple and effective way to reduce the risk of
fraud, secure sensitive data and become compliant with the Payment
Card Industry Data Security Standards ("PCI DSS") as well as wider
data security regulations. Eckoh has been a PCI DSS Level One
accredited Service Provider since 2010.
Eckoh's customer contact solutions enable enquiries to be
answered through multiple channels, allowing organisations to
increase efficiency, lower operational costs and provide a true
omni-channel experience to their customers. We also assist
organisations to transform the way that they engage with their
customers by providing support and transition services as they
implement our innovative customer contact solutions.
Our large portfolio of clients come from a broad range of
vertical markets and includes government departments, telecoms
providers, retailers, utility providers and financial services
organisations.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Dan Artnz
-------------------------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status US President (PDMR)
-------------------------------------------- ---------------------------------------
b) Initial notification Initial
/Amendment
-------------------------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name Eckoh plc
-------------------------------------------- ---------------------------------------
b) LEI 213800Z885E2BBU1CR76
-------------------------------------------- ---------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------------------------
a) Description of the
financial instrument, Ordinary shares of 0.25 pence each
type of instrument
GB0033359141
Identification code
-------------------------------------------- ---------------------------------------
b) Nature of the transaction Performance share awards
-------------------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price Volume
-------------------------------------------- ---------------- ---------------------
0.25p 150,000
------------------------------------------------- ---------------- ---------------------
d) Aggregated information
- Aggregated volume N/A
- Price
-------------------------------------------- ---------------------------------------
e) Date of the transaction 23 July 2018
-------------------------------------------- ---------------------------------------
f) Place of the transaction Off-market transaction
-------------------------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Todd Funk
-------------------------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Sr. Exec Vice President - US Ops
(PDMR)
-------------------------------------------- ---------------------------------------
b) Initial notification Initial
/Amendment
-------------------------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name Eckoh plc
-------------------------------------------- ---------------------------------------
b) LEI 213800Z885E2BBU1CR76
-------------------------------------------- ---------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------------------------
a) Description of the
financial instrument, Ordinary shares of 0.25 pence each
type of instrument
GB0033359141
Identification code
-------------------------------------------- ---------------------------------------
b) Nature of the transaction Performance share awards
-------------------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price Volume
-------------------------------------------- ---------------- ---------------------
0.25p 125,000
------------------------------------------------- ---------------- ---------------------
d) Aggregated information
- Aggregated volume N/A
- Price
-------------------------------------------- ---------------------------------------
e) Date of the transaction 23 July 2018
-------------------------------------------- ---------------------------------------
f) Place of the transaction Off-market transaction
-------------------------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ed Johnson
-------------------------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status UK Chief Operating Officer (PDMR)
-------------------------------------------- ---------------------------------------
b) Initial notification Initial
/Amendment
-------------------------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name Eckoh plc
-------------------------------------------- ---------------------------------------
b) LEI 213800Z885E2BBU1CR76
-------------------------------------------- ---------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------------------------
a) Description of the
financial instrument, Ordinary shares of 0.25 pence each
type of instrument
GB0033359141
Identification code
-------------------------------------------- ---------------------------------------
b) Nature of the transaction Performance share awards
-------------------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price Volume
-------------------------------------------- ---------------- ---------------------
0.25p 125,000
------------------------------------------------- ---------------- ---------------------
d) Aggregated information
- Aggregated volume N/A
- Price
-------------------------------------------- ---------------------------------------
e) Date of the transaction 23 July 2018
-------------------------------------------- ---------------------------------------
f) Place of the transaction Off-market transaction
-------------------------------------------- ---------------------------------------
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END
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