REG - Eagle Eye Sol Gp PLC - Issue of equity and Director shareholding

Eagle Eye SolutionsAnnouncement

22/11/2022 18:15

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RNS Number : 2734H  Eagle Eye Solutions Group PLC  22 November 2022

22 November 2022

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 55,000 options over
ordinary shares of 1p each in Eagle Eye ("Ordinary Shares") were exercised on
22 November 2022 by Steve Rothwell, Executive Director. Subsequent to the
exercise of these options, the resultant Ordinary Shares were sold at a price
of £5.55 per Ordinary Share on 22 November 2022, 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
 Steve Rothwell             CTO   55,000                                         55,000                                     1,355,913                                                    4.9%

 

Application has been made for the admission of the 55,000 new Ordinary Shares
to trading on AIM. Dealings are expected to commence on 28 November 2022.
Following the issue of the 55,000 new Ordinary Shares, the total number of
Ordinary shares in issue as at the date of this notice is 27,759,240 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, 27,759,240.

The above figure of 27,759,240 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                                                         Steve Rothwell

 2    Reason for the notification
 a)   Position/status                                              Chief Technology 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  Ordinary shares of 1p each

      Identification code

                                                                   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     1.   55,000

                                                                   2.   £5.55 sale price per share         2.   55,000

      Aggregated information                                       N/A

      -      Aggregated volume

      -      Price
 e)   Date of the transaction                                      22 November 2022

 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                                               Tel: 0844 824 3686

 Lucy Sharman-Munday, Chief Financial Officer

 Investec (Nominated Advisor and Joint Broker)                                    Tel: 020 7597 5970

 Corporate Finance: Sebastian Lawrence / Pippa Harries

 Corporate Broking: David Anderson / Nick Prowting

 Shore Capital (Joint Broker)                                                     Tel: 020 7408 4090

 Corporate Finance: Daniel Bush / David Coaten / Lucy Bowden Corporate Broking:
 Henry Willcocks

 Alma PR                                                                          Tel: 020 3405 0205

 Caroline Forde / Hannah Campbell

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 (http://www.eagleeye.com)

 

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