Notice of Directors' Interest

Eckoh Technologies PLC 14 September 2005 For Immediate Release 14 September 2005 Eckoh Technologies plc Notification of Directors' Interests Share Option Scheme Awards Eckoh Technologies plc ("the Company") confirms that the directors listed below were granted share options under the Eckoh Technologies plc Share Option Scheme (1999) on Tuesday 13 September 2005. The awards made were as follows: Name Shares granted Option Price Total number of shares under Option per Share over which options held following this notification Mr Martin Turner 1,000,000 8.75p 4,718,412 Mr Nik Philpot 1,000,000 8.75p 4,718,412 Mr Adam Moloney 750,000 8.75p 1,000,000 The option awards announced today are subject to performance targets set by the Remuneration Committee of the Company. These targets must be met or exceeded before these options may be exercised. The above share options are exercisable from 13 September 2008 until 12 September 2015. 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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