REG - Eagle Eye Solutions - Director Declaration Update

Eagle Eye SolutionsAnnouncement

23/01/2026 16:00

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RNS Number : 2244Q  Eagle Eye Solutions Group PLC  23 January 2026

Eagle Eye Solutions Group PLC

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

 

Director Declaration Update

 

Eagle Eye announces the following information relating to directors'
disclosures under Rule 17 and Schedule Two paragraph (g) of the AIM Rules for
Companies.

 

Robert Senior, Non-Executive Director

 

The following disclosure is made further to the announcement dated 16 November
2018.

 

Current directorships and/or partnerships as at 16 November 2018:

 

Inge Consulting Ltd

 

Anne de Kerckhove, Chair

 

The following disclosure is made further to the announcement dated 15
September 2023.

 

Former directorships and/or partnerships as at 15 September 2023:

 

7Digital SAS

 

The disclosure regarding the former directorship of Freespace LTD was
misspelled and should have been disclosed as Freespee Ltd.

 

Sir Terry Leahy, Non-Executive Director

 

The following disclosure is made further to the Eagle Eye Solutions Group PLC
admission document dated 10 April 2014.

 

Current directorships and/or partnerships as at 10 April 2014:

 

The Social Mobility Foundation (resigned 31 December 2020)

 

Former directorships and/or partnerships as at 10 April 2014:

Spen Hill Properties (Southend) Limited

Tesco Navona (GP) Limited

Tesco Navona PL Propco Limited

Tesco Purple (GP) Limited

Tesco Violet (GP) Limited

Tesco Property Holdings (No.2) Limited

Spen Hill Properties (Holdings) PLC

Tesco Stores Limited

TLPM Capital Partnership LLP

-Ends-

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 and Joint Broker)      Tel: +44 20 7597 5970
 David Anderson / Nick Prowting / James Smith

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

 Alma Strategic Communications                               Tel: +44 20 3405 0205
 Caroline Forde, Hannah Campbell, Kinvara Verdon

 

About Eagle Eye

 

Eagle Eye is a leading SaaS and AI company, enabling retail, travel and
hospitality brands to earn lasting customer loyalty through harnessing the
power of real-time, omnichannel and personalized marketing. Our powerful
technology combines the world's most flexible and scalable loyalty and
promotions capability with cutting edge, built-for-purpose AI to deliver 1:1
personalization at scale for enterprise businesses, globally.

 

Our growing customer base includes Loblaws, Southeastern Grocers, Giant Eagle,
Asda, Tesco, Morrisons, JD Sports, E.Leclerc, Carrefour, the Woolworths Group
and many more. Each week, more than 1 billion personalized offers are
seamlessly executed via our platform, and over 700 million loyalty member
wallets are managed worldwide.

 

AI-powered, API-based and cloud-native, Eagle Eye's enterprise-grade
technology is fully certified by the MACH Alliance and has received
recognition from leading industry bodies, including Gartner, Forrester, IDC
and QKS.

 

Web - www.eagleeye.com
(https://protect.checkpoint.com/v2/r02/___http:/www.eagleeye.com/___.YXAxZTpzaG9yZWNhcDpjOm86N2Y1MGM0ZmY0NDE4MTgzMzFjMjJmY2UyYmQyYzZjZGY6NzpkZjk0OmUwODZhZTRkNmYzZjgwOGY5YzM2ZGFhMzkwNTc1YmMyYmNlNDM0ZjFmYTQyZmFjZDNjZmNmNDY0YWEyNzUxODI6cDpGOk4)

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