13 April 2023
Eagle Eye Solutions Group PLC
("Eagle Eye" or the "Company")
Issue of equity
and
PDMR shareholding
Eagle Eye, a leading SaaS technology company that creates digital connections enabling personalised, real-time marketing, announces that it has applied for the admission to trading on AIM of 27,952 new ordinary shares of 1p each in the Company ("Ordinary Shares") following the exercise of certain options over Ordinary Shares. Dealings are expected to commence on 18 April 2023.
Claire Essex-Crosby, Chief People Officer, exercised certain of these options over Ordinary Shares, as set out in the table below:
| Senior Personnel | Role | Number of Ordinary Shares subject to exercise | Total number of Ordinary Shares held post exercise | % of existing issued share capital |
| Claire Essex-Crosby | CPO | 5,394 | 5,394 | 0.02% |
Following the issue of the 27,952 new Ordinary Shares, the total number of Ordinary shares in issue as at the date of this notice is 29,252,404 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, 29,252,404.
The above figure of 29,252,404 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 Guidance and Transparency Rules.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a)
| Name | Claire Essex-Crosby
| |
| 2 | Reason for the notification | ||
| a)
| Position/status | Chief People 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 | Exercise of Options
| |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £0.01 exercise price per share
| 5,394 |
| | Aggregated information - Aggregated volume - Price | N/A
| |
| e) | Date of the transaction | 12 April 2023
| |
| f) | Place of the transaction | Outside of a trading venue
| |
Enquiries:
| Eagle Eye Solutions Group plc | Tel: 0844 824 3686 |
| Tim Mason, Chief Executive Officer |
|
| Lucy Sharman-Munday, Chief Financial Officer |
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| Investec Bank plc (Nominated Adviser & Joint Broker) | Tel: +44 20 7597 5970 |
| Corporate Broking & PLC Advisory: David Anderson, Nick Prowting |
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| Shore Capital (Joint Broker) | Tel: +44 20 7408 4090 |
| Corporate Advisory: Daniel Bush, David Coaten, Lucy Bowden Corporate Broking: Henry Willcocks |
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| Alma PR (Financial PR) | Tel: +44 20 3405 0205 |
| Caroline Forde, Hannah Campbell |
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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
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