23 February 2023

Eagle Eye Solutions Group plc

("Eagle Eye", the "Group", or the "Company")

Directorate Change

Eagle Eye (LSE: "EYE"), a leading SaaS technology company that creates digital connections enabling personalised, real-time marketing, announces that Bill Currie, Non-Executive Director, will be stepping down from the Board with effect from 14 March 2023, the date the Company is expects to release its results for the six months ended 31 December 2022. Bill is retiring from the Board to focus on other ventures.

Bill is one of Eagle Eye's longest standing investors, having joined the Board and participated in the Group's Series A round of funding in June 2011, alongside Sir Terry Leahy.

The Board has already commenced a process to select Bill's successor who will replace him as chair of the Audit Committee.

Malcolm Wall, Chairman of Eagle Eye, said:

"Bill has been a highly respected member of the Board and important cornerstone investor since 2011, providing invaluable contributions to the direction of the business. My colleagues and I would like to extend our sincere thanks for his considerable support and wish him all the best for the future."

Bill Currie, Non-Executive Director, commented:

"It has been an honour to help guide Eagle Eye in its early stages of growth as both a shareholder and director and in its subsequent journey on the public markets, where it has advanced into an incredible business. I am confident that with its strong management team and Board, fantastic customer base and the digital transformation of the global retail industry, Eagle Eye's growth journey is set to continue."

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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. The Group creates 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, PizzaExpress; in North America, Loblaws, Shoppers Drug Mart, Southeastern Grocers and Staples US Retail and in Australia & New Zealand, Woolworths Group and The Warehouse Group. In January 2023, the Group acquired France based Untie Nots, a personalised promotions business, adding Carrefour, E. Leclerc, Auchan and other leading brands to its European customer base.

Web - www.eagleeye.com