Dividend Update

For Immediate Release 12 June 2014

Eckoh PLC

("Eckoh")

Dividend Update

Eckoh, a global provider of secure payment products and customer service solutions, today confirms that further to the announcement made on 10 June 2014, the Board proposes that the dividend of 0.3125 pence per share to be proposed at the August AGM will be payable on 19 September 2014 to shareholders on the register at 20 August 2014. The ex-dividend date is 17 September 2014.

- Ends -

For more information, please contact:

Eckoh plc

Nik Philpot, Chief Executive Officer Tel: 01442 458 300

Adam Moloney, Group Finance Director

www.eckoh.com

Buchanan

Jeremy Garcia, Gabriella Clinkard Tel: 020 7466 5000

www.buchanan.uk.com

N+1 Singer

Shaun Dobson Tel: 020 7496 3000