Board Changes

Eckoh Technologies PLC 24 September 2003 24 September 2003 Eckoh Technologies plc Board Changes Eckoh Technologies plc ("Eckoh"), a leading European speech application services provider, is pleased to announce three new board appointments following the acquisition of Intelliplus Group. Mike Neville has been appointed as Business Development Director, Peter Reynolds as Non-Executive Director and Martin Smith as Non-Executive Director. These appointments will become effective from 24 September 2003. Following these appointments Nick Alexander, Neil Macdonald and Craig Niven hereby resign as Non-Executive Directors with effect from 24 September 2003. David Best, Chairman of Eckoh commented: "I would like to thank Nick, Neil and Craig for their support and counsel over the last few years and welcome Mike, Peter and Martin to the Board. We look forward to their help in integrating Intelliplus into Eckoh, and using their considerable business and telecommunications experience to move the group forward." In accordance with paragraph (f) of Schedule 2 of the AIM Rules the following disclosures for Mike Neville, Peter Reynolds and Martin Smith are enclosed: Michael Neville (aged 47): Current directorships: Intelliplus Holdings plc, Intelliplus Group plc, Freecom.net GB PLC, Swwwoosh Limited, Medius Networks Limited, Virtue Broadcasting plc and Felix Corporation Limited. Former directorships in the last five years: Avorta Limited, Cashcade Limited, Oncue Telecommunications Limited, Webmeterimg Limited, Interline Limited, Big Mistake Limited, Dappanet Limited and Integrated Media Technologies plc Hugh Ronald Peter Reynolds (aged 65): Current directorships: Withnell Unit Assembly Limited, Wilshaw plc (and subsidiaries), Sterling Designs Limited, S.G. Magnets Limited, Swallow Ventures Limited, Intelliplus Group plc and Sterling Kitchens Limited Former directorships in the last five years: Maidborough Limited, Bracecard Limited, Noticeward Limited, TW9 Limited and Withnell Kitchens Limited, Martin Edward Smith (aged 48) Current directorships Intelliplus Group plc, MES Investments Limited, Applied Technology Monitoring plc, Wide Games Limited, Designer Addict Limited and Smart Prepay Limited Former directorships in the last five years: Mobile Telecom plc, Mobile Telecom Group Limited, Bestmaster Limited, London Radiophone Limited, Metro-phones Limited, Mobile Distribution Limited, The Word (Retail) Limited, Celtic Group Limited, Celtic Retail Limited, The Word Direct Limited and Retail Communications Limited Eckoh confirms that no other details are required to be disclosed under paragraph (f) of Schedule 2 of the AIM Rules with respect to Mr Neville, Mr Reynolds and Mr Smith. END For further enquiries, please contact Eckoh Technologies plc Tel: 08701 100 700 Martin Turner, Chief Executive Officer Nik Philpot, Chief Operating Officer Brian McArthur Muscroft, Group Finance Director Evolution Beeson Gregory Limited Tel: 020 7071 4310 / 4247 Mike Brennan / Bobbie Hilliam Buchanan Communications Tel: 020 7466 5000 Mark Edwards / Jeremy Garcia This information is provided by RNS The company news service from the London Stock Exchange

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