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

Eagle Eye SolutionsAnnouncement

10/02/2023 18:00

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RNS Number : 6405P  Eagle Eye Solutions Group PLC  10 February 2023

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  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.   £1.55 exercise price per share     1.   70,000

                                                                   2.   £5.40 sale price per share         2.   23,410

      Aggregated information                                       N/A

      -      Aggregated volume

      -      Price
 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  Ordinary shares of 1p each

      Identification code

                                                                   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      1.   25,000

                                                                   2.   £0.01 exercise price per share      2.   108,679

                                                                   3.   £5.40 sale price per share          3.   27,600

      Aggregated information                                       N/A

      -      Aggregated volume

      -      Price
 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  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.   32,244

                                                                   2.   £5.40 sale price per share         2.   32,244

      Aggregated information                                       N/A

      -      Aggregated volume

      -      Price
 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                                               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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