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

Eagle Eye SolutionsAnnouncement

13/04/2023 07:00

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RNS Number : 0395W  Eagle Eye Solutions Group PLC  13 April 2023

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  Ordinary shares of 1p each

      Identification code

                                                                   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                                       N/A

      -      Aggregated volume

      -      Price
 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

 Investec Bank plc (Nominated Adviser & Joint Broker)                 Tel: +44 20 7597 5970
 Corporate Broking & PLC Advisory: David Anderson, Nick Prowting

 Shore Capital (Joint Broker)                                         Tel: +44 20 7408 4090
 Corporate Advisory: Daniel Bush, David Coaten, Lucy Bowden

 Corporate Broking: Henry Willcocks

 Alma PR (Financial PR)                                               Tel: +44 20 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.
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 (http://www.eagleeye.com/)

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