Director Declaration

Eckoh Technologies PLC 30 January 2003 For Immediate Release 30 January 2003 Eckoh Technologies PLC Director Declaration The following information is provided pursuant to paragraph 16.4 of The Listing Rules in respect of the appointment of Brian Muscroft as Financial Director of Eckoh Technologies plc with effect from 1 March 2003 (a) Mr. Muscroft is not a director of any publicly quoted companies: (b) Within the past five years, Mr.Muscroft was not a director of any publicly quoted companies: (c) Mr Muscroft has no interest in Ordinary 0.25p shares in Eckoh Technologies plc (d) There are no further details under paragraph 6.F.2(b) to (g)of the Listing Rules to be disclosed concerning Mr Muscroft. For further enquiries, please contact: Eckoh Technologies plc Tel: 08701 100 700 Martin Turner, Chief Executive Officer Nik Philpot, Chief Operating Officer Buchanan Communications Tel: 020 7466 5000 Mark Edwards/Fergus Mellon This information is provided by RNS The company news service from the London Stock Exchange

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Eckoh (ECK)
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