Full Year Dividend

Eckoh plc

("Eckoh" or "the Company")

Full Year Dividend

The Directors are recommending that a final dividend, for the year ended 31 March 2012, of 0.2 pence per ordinary share, be paid to the shareholders whose names appear on the register at the close of business on 24 August 2012 with payment on 21 September 2012.

This recommendation will be put to the shareholders at the Annual General Meeting which will take place on 15 August 2012.

Enquiries:

Eckoh plc

Nik Philpot, Chief Executive Officer

Adam Moloney, Group Finance Director

www.eckoh.com 

Tel: 01442 458 300

Singer Capital Markets

Shaun Dobson Tel: 020 3205 7500

Buchanan

Jeremy Garcia, Nicola Cronk, Gabriella Clinkard Tel: 020 7466 5000

Notes to Editors:

About Eckoh plc

Eckoh plc (AIM: ECK) is the UK's leading provider of speech recognition and associated payment solutions across voice, web and mobile channels. We are a PCI DSS Level One accredited Service Provider, currently processing over £250 million in card payments annually.

Eckoh's solutions enable payments, transactions and enquiries to be processed without the caller needing to talk to a contact centre agent. This significantly reduces our clients' costs, whilst freeing up their agents to deal with more complex enquiries. Eckoh is the largest provider of such hosted services in the UK.

Our secure and resilient infrastructure has the scalability to handle up to 8,000 calls simultaneously, which means that calls will always be answered no matter how unpredictable the circumstances.

For more information, visit: www.eckoh.com