Posting of Report & Accounts and Notice of AGM

30 August 2016

Eckoh plc

("Eckoh" or the "Company")

Posting of Report & Accounts and Notice of AGM

Eckoh, a global provider of secure payment products and customer service solutions, announces that its Annual General Meeting ("AGM") will be held at the offices of Eckoh plc, Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN on 29 September 2016 at 11.00 a.m.

The Company has today posted its report and accounts for the financial year ended 31 March 2016, together with the notice of AGM, to those shareholders who have requested hard copies. Electronic copies of both documents are available to download on the Company's website at www.eckoh.com.

For further enquiries, please contact:

Eckoh plc Tel: 01442 458 300

Nik Philpot, Chief Executive Officer

Adam Moloney, Group Finance Director

www.eckoh.com

Buchanan Tel: 020 7466 5000

Sophie McNulty, Steph Watson

www.buchanan.uk.com

N+1 Singer Tel: 020 7496 3000