DIRECTORATE CHANGE-ECKOH PLC

DIRECTORATE CHANGE-ECKOH PLC

Resignation of non-executive Director

Eckoh plc (AIM: ECK), the global provider of Customer Engagement Data Security Solutions, announces the resignation of David Coghlan, a non-executive Director of the Group, with immediate effect due to personal reasons.

David has been a Board member since 2017, Chair of the Remuneration Committee and a member of the Audit Committee and Nomination Committee. A search will be initiated, and the Board will look to replace the position at the earliest convenience, however, until a replacement has been appointed Christopher Humphrey, Chairman will replace David as Chair of the Remuneration Committee.

Christopher Humphrey, Chairman, said: "On behalf of the whole Board and the team at Eckoh I would like to thank David for his substantial contribution to the Company over the past seven years. David leaves the Board with our thanks and very best wishes."

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