10 February 2023
Eagle Eye Solutions Group PLC
("Eagle Eye" or the "Company")
Issue of equity
and
Director shareholding
Eagle Eye, a leading SaaS technology company that creates digital connections enabling personalised, real-time marketing, announces that 272,119 options over ordinary shares of 1p each in Eagle Eye ("Ordinary Shares") were exercised on 10 February 2023 by employees of the Company. This includes exercises by the following Executive Directors and senior personnel of Eagle Eye, as set out in the table below.
Subsequent to the exercise of these options, the following Executive Directors and senior personnel have sold Ordinary Shares at a price of £5.40 per Ordinary Share on 10 February 2023, as set out in the table below:
| Director/Senior Personnel | Role | Number of Ordinary Shares subject to exercise | Number of Ordinary Shares subject to sale | Total number of Ordinary Shares held post exercise and sale | % of existing issued share capital |
| Lucy Sharman-Munday | CFO | 70,000 | 23,410 | 92,572 | 0.3% |
| Al Henderson | CSO | 133,679 | 27,600 | 125,748 | 0.4% |
| David Aylmer | COO | 32,244 | 32,244 | 27,394 | 0.1% |
Application has been made for the admission of the 272,119 new Ordinary Shares to trading on AIM. Dealings are expected to commence on 16 February 2023. Following the issue of the 272,119 new Ordinary Shares, the total number of Ordinary shares in issue as at the date of this notice is 29,209,452 with each share carrying the right to one vote. There are no shares held in Treasury. The total number of voting rights in the Company is, therefore, 29,209,452.
The above figure of 29,209,452 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the FCA's Disclosure and Transparency Rules.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a)
| Name | Lucy Sharman-Munday
| |
| 2 | Reason for the notification | ||
| a)
| Position/status | Chief Financial Officer
| |
| b) | Initial notification/Amendment | Initial Notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Eagle Eye Solutions Group plc | |
| b) | LEI | 2138002S1AIBVVMZ7A21 | |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| a) | Description of the financial instrument, type of instrument Identification code
| Ordinary shares of 1p each
GB00BKF1YD83 | |
| b) | Nature of transaction | 1. Exercise of Options 2. Sale of Ordinary Shares
| |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | 1. £1.55 exercise price per share 2. £5.40 sale price per share
| 1. 70,000 2. 23,410
|
| | Aggregated information - Aggregated volume - Price | N/A
| |
| e) | Date of the transaction | 10 February 2023
| |
| f) | Place of the transaction | 1. Outside of a trading venue 2. AIM, London Stock Exchange
| |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a)
| Name | Al Henderson
| |
| 2 | Reason for the notification | ||
| a)
| Position/status | Chief Sales Officer
| |
| b) | Initial notification/Amendment | Initial Notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Eagle Eye Solutions Group plc | |
| b) | LEI | 2138002S1AIBVVMZ7A21 | |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| a) | Description of the financial instrument, type of instrument Identification code
| Ordinary shares of 1p each
GB00BKF1YD83 | |
| b) | Nature of transaction | 1. Exercise of Options 2. Exercise of Options 3. Sale of Ordinary Shares
| |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | 1. £1.55 exercise price per share 2. £0.01 exercise price per share 3. £5.40 sale price per share
| 1. 25,000 2. 108,679 3. 27,600
|
| | Aggregated information - Aggregated volume - Price | N/A
| |
| e) | Date of the transaction | 10 February 2023
| |
| f) | Place of the transaction | 1. Outside of a trading venue 2. Outside of a trading venue 3. AIM, London Stock Exchange
| |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a)
| Name | David Aylmer
| |
| 2 | Reason for the notification | ||
| a)
| Position/status | Chief Operating Officer
| |
| b) | Initial notification/Amendment | Initial Notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Eagle Eye Solutions Group plc | |
| b) | LEI | 2138002S1AIBVVMZ7A21 | |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| a) | Description of the financial instrument, type of instrument Identification code
| Ordinary shares of 1p each
GB00BKF1YD83 | |
| b) | Nature of transaction | 1. Exercise of Options 2. Sale of Ordinary Shares
| |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | 1. £0.01 exercise price per share 2. £5.40 sale price per share
| 1. 32,244 2. 32,244
|
| | Aggregated information - Aggregated volume - Price | N/A
| |
| e) | Date of the transaction | 10 February 2023
| |
| f) | Place of the transaction | 1. Outside of a trading venue 2. AIM, London Stock Exchange
| |
| For further information, please contact:
Tim Mason, Chief Executive Officer Lucy Sharman-Munday, Chief Financial Officer
|
Tel: 0844 824 3686 |
| Investec (Nominated Advisor and Joint Broker) Corporate Finance: Sebastian Lawrence / Pippa Harries Corporate Broking: David Anderson / Nick Prowting
| Tel: 020 7597 5970
|
| Shore Capital (Joint Broker) Corporate Finance: Daniel Bush / David Coaten / Lucy Bowden Corporate Broking: Henry Willcocks
| Tel: 020 7408 4090 |
| Alma PR Caroline Forde / Hannah Campbell | Tel: 020 3405 0205 |
|
| |
About Eagle Eye
Eagle Eye is a leading SaaS technology company transforming marketing by creating digital connections that enable personalised performance marketing in real time through coupons, loyalty, apps, subscriptions and gift services.
Eagle Eye AIR enables the secure issuance and redemption of digital offers and rewards at scale, across multiple channels, enabling a single customer view. We create a network between merchants, brands and audiences to enable customer acquisition, interaction and retention at lower cost whilst driving marketing innovation.
The Company's current customer base comprises leading names in UK Grocery, Retail, Leisure and Food & Beverage sectors, including Asda, Sainsbury's, Tesco, Waitrose and John Lewis & Partners, Virgin Red, JD Sports, Pret A Manger, Greggs, Mitchells & Butlers, Pizza Express; in North America, Loblaws, Shoppers Drug Mart, Southeastern Grocers and Staples US Retail and in Australia & New Zealand, Woolworths Group and The Warehouse Group.
For more information, please visit www.eagleeye.com
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